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I will prepare your tcsp aml kyc compliance forms and reports
International Business Registration, Tax and Compliance Consultant
I help entrepreneurs and global businesses establish and manage companies with confidence. My services include Hong Kong company registration, company secretary support, virtual office, corporate bank...
About this Gig
Struggling to complete your AML/KYC compliance forms accurately and on time? Late or incomplete filings can trigger regulatory penalties and licence breaches that's the #1 pain point I solve.
I help TCSPs, fintechs, corporate service providers, and financial firms prepare accurate, audit-ready compliance documentation, including:
Supplementary Information Sheets (e.g., SIS2-style annual reports)
KYC & Customer Due Diligence (CDD) documentation
AML/CTF policy and procedure summaries
Sanctions & PEP screening reports
Risk assessment and STR-support documentation
Beneficial ownership (UBO) verification records
Why work with me?
- Detail-oriented approach built around real regulatory form structures (Hong Kong TCSP, FATF-aligned frameworks, and international AML standards)
- Fast turnaround without sacrificing accuracy
- Confidential handling of sensitive client data
- Clear, organized reports your compliance officer or regulator will actually accept
Whether you're a licensed TCSP racing a submission deadline, or a startup that needs its first KYC/AML documentation built from scratch, I turn regulatory jargon into clean, submission-ready paperwork.
Message me before ordering.
Type of Business:
LLC
•
LTD
Target country:
Worldwide
•
Argentina
•
Hong Kong
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.
Other Business Formation & Registration Services I Offer
FAQ
Are you a licensed compliance officer or lawyer?
No — I provide documentation preparation and administrative support only. This is not legal or regulatory advice, and final submission/sign-off remains your responsibility as the licensee.
Which jurisdictions do you cover?
I'm familiar with Hong Kong TCSP/AMLO requirements and general FATF-aligned KYC/AML frameworks used internationally. Message me first to confirm your specific jurisdiction is covered.
What information do you need from me to start?
Your raw client/transaction data, existing AML policy (if any), and the specific form or template your regulator requires. See "Requirements" below.
Is my data kept confidential?
Yes. All client data is handled confidentially and used only for the scope of the ordered gig.
Can you help with ongoing/recurring compliance reporting?
Yes — message me to set up a custom recurring order for monthly or annual reporting cycles.
