Browse categories
Explore
Fiverr Pro
English
$
USD
I will write your aml compliance manual and kyc policy for msbs
Jojsbedra
5.0
5.0
About this gig
A generic AML policy won't protect your business and won't pass a regulator's review. I write custom, regulation-aligned AML compliance manuals and KYC procedures tailored to your specific business model, whether you're an MSB, fintech startup, crypto platform, or payment processor.
What I solve for you:
- Templates that don't match your actual risk profile or jurisdiction
- Missing required elements that trigger regulator pushback
- No clear internal procedures for staff to actually follow
- Lack of a documented risk assessment tying policy to real operations
Each document is written in plain, usable language not just legal boilerplate so your team can actually implement it, not just file it away.
Get to know Jojsbedra
Jojsbedra
MSB Compliance Pro
- FromUnited States
- Member sinceJul 2026
- Avg. response time1 hour
- Last delivery1 week
Languages
English
Money services and fintech founders trust me to get their compliance right the first time. I specialize in MSB registration with FinCEN and FINTRAC, AML/KYC policy drafting, and VASP/crypto compliance across the US, Canada, UK, and EU. My work has helped startups and established companies move from unregistered risk to fully compliant operations — fast, accurate, and built to hold up under regulator scrutiny. If you need registration done right or a compliance program you can actually implement, I'm ready to help you launch with confidence.
FAQ
Custom?
Yes, every policy is written specifically for your business model.
Regulator ready?
Documents are structured to align with BSA/FinCEN expectations.
Revisions?
2 rounds of revisions included on all packages.
Templates?
No — this is original, business-specific drafting, not a generic template.
Ongoing updates?
Available as a separate maintenance service after delivery.
Reviews
1 reviews for this Gig
| (1) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
Most relevant
S sebastianelia
United States
I had a good experience working with jojsbedra. She explained the MSB registration requirements clearly and answered my questions along the way. I also appreciated the guidance on the FinCEN process, I will register your US msb with fincen for money services business. Thanks for the help.
$50-$100
Price
4 days
Duration
Helpful?
Reviews
1 reviews for this Gig
| (1) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
Most relevant
S sebastianelia
United States
I had a good experience working with jojsbedra. She explained the MSB registration requirements clearly and answered my questions along the way. I also appreciated the guidance on the FinCEN process, I will register your US msb with fincen for money services business. Thanks for the help.
$50-$100
Price
4 days
Duration
Helpful?
