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Fiverr Pro
English
$
USD
I will develop fintech system escrow payment app p2p api and money transfer
I will draft your escrow agreement and fintech p2p legal framework
I am a Global Regulatory & Financial Infrastructure Consultant. I bridge the gap between your code and the law, providing the legal "Paper Trail" that banks and p ayment gateways (like Stripe or Mango...
About this Gig
I help founders, expats, and fintechs navigate high-barrier markets through FCA/EMI Licensing, FDA & MoCRA Compliance, and Iberian Tax Strategy (Spain/Portugal). In 2026, compliance isn't just about filing formsit's about building a defensible infrastructure against automated regulatory audits.
With a background rooted in NIST-standard Cybersecurity, I bridge the gap between complex government requirements and operational business growth. I treat your sensitive identity documents and corporate records with strict NIST 800-171 confidentiality.
My Core Expertise Includes:
- US & Canada Compliance: FinCEN/FINTRAC MSB Registration, BOI Reporting, and IRS Tax Resolution (Form 5472).
- European Expansion: Spain (NIF/NIE & Beckham Law), Portugal (NIF & NHR 2.0), and EU VAT/IOSS setup.
- Product Governance: FDA US Agent representation, MoCRA cosmetic listings, and Supplement Label reviews.
- Fintech & AI: Independent AML Audits, Escrow Legal Frameworks, and EU AI Act risk management.
Protocol Features:
Smart contracts
•
API development
Tools:
Hyperledger Fabric
•
Solidity Compiler
Programming Language:
Python
Keep your assets and information safe
Cryptocurrency services focus solely on developing and programming. Never share sensitive information or private keys with others.
FAQ
Do I need a license to run an escrow bot?
It depends on your Custody Model. If you "touch" the m oney (Custodial), you almost certainly need an MSB or P ayment Institution license. If you use 2-of-3 Multi-sig (Non-Custodial), we can often structure your terms to fall under a "Technical Provider" exemption.
What are "Release Triggers"?
These are the specific conditions that must be met before funds move from the buyer to the seller (e.g., Courier tracking says "Delivered" or "Buyer clicks Accept"). I draft these to be objective and "foul-proof" to prevent fraud.
Can you help me get a bank account for my escrow business?
Banks are terrified of escrow because of AML risks. My Premium package includes the Compliance Manual and Risk Assessment that you need to present to a bank to prove you are a low-risk, professional operator.
Does this cover crypto escrow?
Yes. I specialize in the 2026 MiCA (EU) and US Travel Rule requirements for crypto-assets. I ensure your "Smart Contract" has a corresponding "Legal Contract" so you are protected in both the digital and physical courts.
What happens if there is a dispute?
My frameworks include a mandatory Arbitration Clause. This defines exactly how the "Third Key" or "Moderator" steps in, what evidence they can look at, and the timeframe for a final, non-appealable decision.
