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English
$
USD
I will draft a comprehensive aml and kyc policy
Barrister At Law 'Contracts, Research and Technology Compliance'
As a UK-educated Barrister with hands-on litigation experience in both civil and criminal matters, I specialise in IT & cryptocurrency law.
I offer bespoke, on-time legal services drafting and revie...
Level 1
Has met certain performance criteria and shows strong potential in the marketplace.
About this Gig
Get a Professionally Drafted AML & KYC Policy for Compliance!
I am a lawyer educated from the UK specializing in AML (Anti-Money Laundering) and KYC (Know Your Customer) compliance. I provide custom policies tailored to FATF, FCA, FinCEN, EU AML directives, and crypto regulations to help businesses stay compliant.
What You Get:
- Custom AML & KYC Policies
- Risk-Based Approach & Due Diligence
- FATF & FinCEN Compliance Documentation
- Cryptocurrency & Fintech AML Policies
- Onboarding & Monitoring Procedures
Who Needs This?
- Fintech Startups & Crypto Platforms
- Banks, Payment Processors & Law Firms
- E-commerce & Financial Institutions
Stay compliant & avoid legal risks! Order now or message me for a custom offer!
Field of law:
Privacy
Target country:
Worldwide
Document type:
Other
Agreement type:
Other
Legal consulting Gigs are not screened
Please note that there is no screening process for this service. We recommend that you message the freelancer and check all necessary details before placing your order. Pro freelancers in this category have gone through a vetting process. You can find more details here.
Other Legal Consulting Services I Offer
Reviews
2 reviews for this Gig
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- Value of delivery
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V vivian_reach
United Kingdom
Mustafa Khan consistently delivers top-notch legal consulting with impressive ATTENTION to detail and professionalism, particularly in data interpretation and presentation. Working with him is a breeze due to his POLITENESS, quick responsiveness, and fluent communication. 🙌 Highly recommend his services!
$200-$400
Price
4 days
Duration
Helpful?V vivian_reach
United Kingdom
Simply outstanding work!!! Mustafa Khan truly EXCELS in legal consulting! The strategic business planning and meticulous attention to detail surpassed my expectations. Working with him was a breeze, thanks to his quick responsiveness and fluent communication. 🙌
$200-$400
Price
3 weeks
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
V vivian_reach
United Kingdom
Mustafa Khan consistently delivers top-notch legal consulting with impressive ATTENTION to detail and professionalism, particularly in data interpretation and presentation. Working with him is a breeze due to his POLITENESS, quick responsiveness, and fluent communication. 🙌 Highly recommend his services!
$200-$400
Price
4 days
Duration
Helpful?V vivian_reach
United Kingdom
Simply outstanding work!!! Mustafa Khan truly EXCELS in legal consulting! The strategic business planning and meticulous attention to detail surpassed my expectations. Working with him was a breeze, thanks to his quick responsiveness and fluent communication. 🙌
$200-$400
Price
3 weeks
Duration
Helpful?
