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$
USD
I will create aml kyc compliance policy for crypto fintech msb and vasp
MSB, Fintech Compliance Consultant, AML KYC, Crypto And LLC Registration Expert
I help fintech startups, crypto businesses, remittance companies, and international entrepreneurs establish compliant business structures through MSB registration, AML/KYC compliance, LLC formation, E...
About this Gig
Need a professional AML/KYC compliance framework for your crypto, fintech, MSB, VASP, payment or financial business?
I help businesses develop tailored AML and KYC policies, procedures and compliance documentation based on their business model, activities and target market.
Services include:
- AML Compliance Policy
- KYC Policy & Procedures
- Customer Due Diligence (CDD)
- Enhanced Due Diligence (EDD)
- Customer Risk Assessment
- AML/KYC Onboarding Procedures
- Transaction Monitoring Framework
- Suspicious Activity Procedures
- Compliance Risk Assessment
- Crypto & Fintech Compliance Documentation
Ideal for:
- Crypto Exchanges & Wallets
- VASPs & Web3 Businesses
- MSBs & Money Services
- Fintech Startups
- Payment Processors
- Remittance Companies
- Forex & Digital Asset Businesses
I focus on clear, practical and business-specific documentation rather than generic copy-and-paste templates.
Please contact me before ordering with your business model, jurisdiction and compliance needs so I can recommend the appropriate package.
Type of Business:
LLC
•
LTD
Service type:
State business registration
Target country:
Worldwide
•
United Kingdom
•
United States
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.
FAQ
Can you create a customized AML/KYC policy?
Yes. I tailor the documentation around your business model, activities, customer types and stated jurisdiction rather than simply delivering a generic template.
Do you provide AML and KYC procedures for crypto businesses?
Yes. I can prepare AML/KYC documentation for eligible crypto, digital-asset, fintech, payment and related businesses.
What does the AML/KYC package include?
Depending on the package, it can include AML policies, KYC procedures, CDD, EDD, customer risk assessment, onboarding procedures and other compliance documentation.
