I will prepare crypto compliance documentation, aml kyc, due diligence reports

Anna C

United States

I speak English

Crypto Listing Web3 Strategy Consultant

I am a results-oriented consultant specializing in CoinMarketCap and CoinGecko listing assistance, crypto exchange consultation, and token launch strategy. I provide expertise in whitepaper writing, t...
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About this Gig

I provide crypto compliance documentation preparation, cryptocurrency due diligence services, blockchain compliance support, and regulatory readiness solutions to help projects prepared for CEX and DEX listing requirements.

My services include AML/KYC documentation, token due diligence reports, regulatory compliance reviews, and more.

I can help prepare documentation and compliance materials for:

  • Crypto exchange listing preparation
  • Binance, Coinbase, and other exchange application support
  • Centralized Exchange (CEX) compliance requirements
  • Decentralized Exchange (DEX) listing readiness
  • Token due diligence reports
  • Smart contract due diligence documentation
  • Crypto AML/KYC compliance frameworks
  • Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) documents
  • Virtual Asset Service Provider (VASP) compliance preparation
  • FATF-aligned crypto compliance documentation
  • Web3, DeFi, and NFT compliance reviews

Deliverables:

  • Professional crypto compliance documentation
  • AML/KYC policy preparation
  • Due diligence checklist and reports
  • Risk assessment documentation
  • Token project verification materials
  • Exchange listing preparation documents
  • Compliance gap analysis
  • Regulatory readiness review.
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prepare crypto compliance documentation, aml kyc, due diligence reports
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prepare crypto compliance documentation, aml kyc, due diligence reports

Expertise:

Regulatory compliance

Tools:

MythX

•

Securify

Keep your assets and information safe

Cryptocurrency services focus solely on developing and programming. Never share sensitive information or private keys with others.

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