Browse categories
Explore
Fiverr Pro
English
$
USD
I will write aml kyc polices for fintech vasp crypto startups
Regulatory Compliance Expert, FDA, NSC, FinCEN, FINTRAC Specialist
Hi, I’m Tiffany, a compliance and registration specialist with 7+ years of experience helping businesses navigate regulatory requirements with confidence. I specialize in FDA Registration, National Sa...
About this Gig
Need AML/KYC policies ready for bank, regulator, and partner review?
I write custom AML/CFT, KYC, and sanctions compliance programs for crypto exchanges, MSBs, payment apps, and fintech startups, built around your actual business model, not a recycled template.
What you get:
- AML/CFT & KYC/CDD Policy
- Sanctions & OFAC Screening Procedures
- Risk Assessment & Risk-Based Approach
- Transaction Monitoring & SAR/STR Procedures
- Fraud Prevention & Record-Keeping Policies
Aligned with FATF, FinCEN/BSA, FCA, FINTRAC, and EU AMLD requirements.
Why clients choose me:
- Tailored to your jurisdiction and license type
- Clear, audit-ready documents in editable Word format
- Revisions included
- Fast, responsive communication
Not sure which package fits? Message me your country and business type, and I'll reply with a free scope review.
FAQ
Do Fintech startups have different AML/KYC requirements than traditional banks?
Yes, Fintech startups often face unique compliance challenges due to digital onboarding, cross-border transactions, and evolving regulations. My policies address these needs by incorporating risk-based approaches, digital identity verification, and real-time transaction monitoring to ensure full com
How do your policies support Fintech and crypto startups?
My policies are tailored to meet the compliance needs of Fintech and crypto startups, ensuring adherence to AML, KYC, and CFT regulations. They help in risk management, fraud prevention, transaction monitoring, and regulatory reporting while aligning with global standards like FATF, BSA, and PCMLTFA
How do you ensure the policies align with international standards?
I ensure that the policies align with key ISO standards (ISO 37001, ISO 20022, ISO 37301, ISO 8583, BS ISO 32210) and global AML, KYC, and CFT regulations, including FATF guidelines, to ensure comprehensive compliance.
