I will prepare fca registration and eu aml compliance documents

BOB ALENDRO

Canada

I speak English, Lithuanian, German

Helping Crypto Businesses Stay Compliance Ready

I specialize in crypto and fintech compliance services, helping businesses prepare AML/KYC frameworks, risk assessments, and compliance documentation tailored for UK FCA and EU AML readiness.
About this Gig

Launching a crypto or fintech business in the UK or EU?

I will help you handle the compliance preparation and documentation required for UK FCA crypto registration and EU AML compliance readiness.


This service is designed for:

  • Crypto startups
  • Fintech businesses
  • Web3 companies
  • Payment & remittance platforms


I assist businesses preparing for compliance requirements linked to the Financial Conduct Authority and EU AML frameworks.


WHAT I WILL HANDLE

  • FCA registration preparation
  • AML/KYC policy creation
  • Risk assessment framework
  • Compliance documentation structuring
  • Business activity review
  • Submission-ready compliance package
  • EU AMLD5 / AMLD6 aligned preparation


WHY CHOOSE THIS SERVICE

  • Professional compliance-focused approach
  • Tailored for crypto & fintech businesses
  • Organized and structured documentation
  • Fast communication & reliable delivery
  • Submission-ready support


WHO THIS SERVICE IS FOR

  • Crypto exchanges
  • Wallet providers
  • Web3 startups
  • Fintech companies
  • International founders entering UK/EU markets


Kindly message me before ordering to discuss your business model and jurisdiction.

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prepare fca registration and eu aml compliance documents
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Target country:

Worldwide

•

United Kingdom

Type of Business:

Sole Proprietorship

•

General Partnership

Document type:

LLC operating agreement

•

Partnership agreement

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