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Fiverr Pro
English
$
USD
I will develop your fintech product launch regulatory and compliance roadmap
Top Rated
Top Rated sellers are individually selected by Fiverr after meeting specific benchmarks for quality and service.
About this Gig
Launching a fintech product requires more than building technology. You need the right regulatory structure, banking model, funds flow, compliance framework, and implementation strategy.
I help fintech founders turn a product concept into a practical regulatory, and compliance launch roadmap.
I am a lawyer and fintech regulatory/compliance advisor with 10+ years of experience working with financial services, payments, securities, digital assets, MSBs, banking relationships, AML/KYC, and regulated financial products.
I can assist with:
- Regulatory and licensing requirements
- Sponsor bank and BaaS models
- Money transmission and MSB considerations
- Product and funds-flow architecture
- AML, KYC, KYB and sanctions controls
- Transaction monitoring and fraud controls
- Compliance technology requirements
- Bank readiness and due diligence
- Compliance staffing and operating models
- Launch sequencing and implementation
I work with payment platforms, wallets, neobanks, embedded finance, lending, stablecoins, crypto, marketplaces, remittance, B2B payments, and other fintech products.
Please message me before ordering so I know the right fit for your requirements.
Field of law:
Business (corporate)
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.
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FAQ
What types of fintech companies do you work with?
I can assist payment companies, digital wallets, neobanks, embedded-finance businesses, remittance companies, marketplaces, B2B payment platforms, lending products, stablecoin businesses, crypto companies, financial SaaS platforms, and other regulated financial products.
Can you tell me whether I need licenses?
Yes. Licensing considerations can be evaluated as part of the regulatory strategy. Depending on the product, this may involve money transmission, MSB registration, lending, securities, banking, or other federal or state requirements.
Can you help us determine whether to use a sponsor bank or obtain our own licenses?
Yes. This is an important part of fintech launch strategy. I can review the business model, movement of funds, customer relationships, proposed services, geography, and growth plans to help determine an appropriate regulatory architecture.
Can you help us find a sponsor bank or BaaS provider?
Bank-partner strategy and readiness can be included in the Gig. Active bank sourcing, outreach, due diligence management, negotiations, or implementation are larger engagements and can be handled through a custom offer.
Do you prepare AML and KYC policies?
Yes. Full AML/CFT programs, KYC/KYB procedures, sanctions policies, transaction-monitoring procedures, risk assessments, and related compliance documentation can be prepared through a separate custom engagement.
Can you review our funds flow?
Yes. Funds flow is often one of the most important parts of fintech regulatory analysis. I can evaluate how funds enter, move through, and leave your platform and identify regulatory, banking, compliance, and operational issues.
Can you work with crypto or stablecoin businesses?
Yes. I work with digital-asset business models, including crypto payments, stablecoins, tokenized products, and related financial infrastructure. These projects frequently require additional regulatory analysis, so please message me before ordering.
Can you help with an existing fintech that has already launched?
Yes. The service can also be used for companies preparing to launch a new product, change banking partners, enter new markets, restructure their regulatory model, obtain licenses, or strengthen compliance infrastructure.
Does purchasing this Gig include regulatory filings or bank introductions?
No, unless specifically included in a custom offer. The standard packages focus on assessment, strategy, architecture, and launch planning. Filings, active bank sourcing, policy development, implementation, and ongoing advisory are separately scoped.
Should I contact you before ordering?
Yes, always.
