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I will write your aml kyc compliance policy manual for msb and fintech
Fintech and Regulatory Compliance Specialist FinCEN and FINTRAC MSB Expert
Certified compliance specialist helping fintechs, crypto exchanges, money transmitters, and foreign entities navigate US (FinCEN) & Canada (FINTRAC) MSB regulations.
I deliver audit-ready MSB registr...
About this Gig
Every MSB, fintech, or crypto business needs a solid AML (Anti-Money Laundering) and KYC (Know Your Customer) compliance policy whether it's for FinCEN registration, bank onboarding, a payment processor application, or an internal audit. I'll write a customized, regulator-ready compliance policy manual for your business.
What's included:
- Full AML compliance policy tailored to your business type (crypto, remittance, forex, fintech, e-commerce)
- KYC/customer due diligence procedures
- Risk assessment documentation
- Suspicious activity reporting (SAR) procedures
- Recordkeeping and training policy sections
These documents are exactly what banks, payment processors, and regulators ask to see before approving your account or license. I write in plain, professional language that's easy for your team to actually follow not generic templates copy-pasted from Google.
Send me your business type and jurisdiction (US, Canada, UK, etc.) before ordering so I can tailor the policy correctly.
FAQ
Is this a template or custom-written for my business?
Custom. I tailor the policy to your specific business type, jurisdiction, and risk profile — not a generic fill-in-the-blank template.
Will banks/payment processors accept this document?
Yes, these follow the standard structure regulators and financial institutions expect (AML policy, KYC procedures, risk assessment, SAR procedures).
Do I need this if I already ordered your MSB registration gig?
If you ordered the Standard or Premium MSB package, it's already included — this gig is for buyers who only need the compliance documents on their own.
What info do you need from me to get started?
Business type, jurisdiction, products/services offered, and customer base (individuals, businesses, or both).
Can you also review a policy I already have?
Yes — message me first and I can quote a review/edit rate separately.
