Browse categories
Explore
Fiverr Pro
English
$
USD
I will draft cryptoasset compliance documentation for fca registration in the UK
Your Expert UK Solicitor for Business Landlord Compliance
As a fully qualified and SRA-regulated UK Solicitor (SRA ID: 392216), I provide clear, concise, and commercially astute legal solutions for your business and property needs. My expertise lies in navig...
About this Gig
Seeking to register your cryptoasset business with the UK's Financial Conduct Authority (FCA)? The registration process is rigorous, requiring a comprehensive suite of compliance documentation to demonstrate your firm can meet its obligations under the Money Laundering Regulations (MLRs).
As a UK solicitor with expertise in this evolving area, I can prepare the foundational documents you need for a robust application.
With the FCA's gateway for applications opening, now is the time to prepare.
My services are designed to provide you with the high-quality, tailored documentation the FCA expects to see. I can draft:
- Cryptoasset-Specific AML/CTF Policies: Procedures tailored to the unique risks of crypto transactions.
- Business-Wide Risk Assessments: Identifying and mitigating the ML/TF risks associated with your cryptoasset activities.
- Core Compliance Documentation Suite: Including policies on governance, proliferation financing, and customer due diligence processes specific to the crypto space.
Give your FCA application the best chance of success with professionally drafted, compliant documentation. Order now to get started.
Field of law:
Finance
•
Business (corporate)
•
Commercial
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.
FAQ
Who needs to register with the FCA for cryptoasset activities?
Firms carrying out certain cryptoasset activities in the UK, such as exchanges and custodian wallet providers, must be registered with the FCA for AML/CTF supervision.
What are the key documents needed for FCA registration?
You will need, among other things, a business plan, a business-wide risk assessment, and detailed AML/CTF policies and procedures.
Does this gig guarantee my application will be successful?
No, the success of your application depends on many factors, including your business model and personnel. This gig provides the essential compliance documentation.
Can you act as my MLRO?
No, I cannot act as your Money Laundering Reporting Officer (MLRO). You must appoint a suitable individual within your firm.
What is Proliferation Financing?
This is the act of providing funds or financial services for the acquisition of nuclear, chemical, or biological weapons, and it is a key area of risk assessment for the FCA.
How is crypto AML different from traditional AML?
It involves additional complexities such as blockchain analytics, wallet screening, and understanding the risks of different types of cryptoassets.
