Browse categories
Explore
Fiverr Pro
English
$
USD
I will write your msb aml compliance manual and kyc policy
Global Regulatory, Financial And Business Infrastructure Consultant
I am a Global Regulatory & Business Infrastructure Consultant. I help international brands, tech founders, and expats scale securely across borders. My expertise spans complex frameworks: US/EU Corpor...
Level 1
Has met certain performance criteria and shows strong potential in the marketplace.
About this Gig
A Registry Listing is Just a Name; a Compliance Manual is Your Shield.
In 2026, regulators like FinCEN and FINTRAC don't just want to know you're registeredthey want to see how you fight financial crime. Without a written, risk-based AML/KYC program, you cannot legally operate an MSB, and no bank will touch your business.
I draft bespoke, auditor-grade Compliance Manuals tailored specifically to the unique risks of Money Transmitters, Crypto Exchanges, and FX platforms.
What This Manual Covers:
- The 5 Pillars of AML: Designation of a Compliance Officer, Internal Controls, Training, Independent Testing, and Customer Due Diligence (CDD).
- KYC/KYB Procedures: Explicit steps for onboarding individuals and corporate entities, including Beneficial Ownership (BOI) rules.
- Sanctions Screening: Protocols for OFAC and international sanctions list checking.
- Transaction Monitoring: Red-flag indicators and SAR/STR reporting workflows.
- Risk Assessment: A methodology to identify and mitigate your specific business risks.
Secure your business infrastructure. Message me today to start your manual.
Type of Business:
LLC
•
LTD
Target country:
Worldwide
Service type:
Compliance monitoring
•
Document amendments
Business formation & registration Gigs are not screened
Fiverr does not pre-screen freelancers offering services in Business Formation & Registration. We advise thoroughly reviewing freelancer profiles, asking questions, and confirming their qualifications to ensure they meet your requirements. Freelancers marked as “Pro” have completed a vetting process for added confidence. Learn more here.
My Portfolio
Other Business Formation & Registration Services I Offer
Reviews
2 reviews for this Gig
| (2) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
Most relevant
R 
regeh_marah
United States
Ongoing collaborationJacinta was amazing She delivered the first document exactly how I needed it, and the quality is spot-on. She really knows her stuff when it comes to compliance. Highly recommend her if you need someone reliable
$50-$100
Price
1 day
Duration
Helpful?G gr1shka
United Kingdom
Jacinta is very professional and experience in compliance.
$200-$400
Price
2 days
Duration
Helpful?
Reviews
2 reviews for this Gig
| (2) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
Most relevant
R regeh_marah
United States
Ongoing collaborationJacinta was amazing She delivered the first document exactly how I needed it, and the quality is spot-on. She really knows her stuff when it comes to compliance. Highly recommend her if you need someone reliable
$50-$100
Price
1 day
Duration
Helpful?G gr1shka
United Kingdom
Jacinta is very professional and experience in compliance.
$200-$400
Price
2 days
Duration
Helpful?
