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I will draft aml policy and kyc compliance manual for msb or crypto
Mercy A
Über diesen Service
Operating an MSB, fintech, crypto, or payment business without a structured compliance framework exposes your operations to regulatory penalties, license delays, and bank account closures.
I draft fully customized, audit-ready Anti-Money Laundering (AML) policies and Know Your Customer (KYC) compliance manuals tailored to your specific business model, transaction flows, and operational jurisdiction.
What I Deliver:
- Complete AML Policy & Operating Manual
- KYC & KYB Onboarding Procedures
- CDD & Enhanced Due Diligence (EDD) Frameworks
- Enterprise AML Risk Assessment Matrix
- Suspicious Activity (SAR) & Transaction Reporting Workflows
- Sanctions Screening Protocols (OFAC, PEP, & Watchlists)
Whether you are securing an MSB license, onboarding banking partners, or fulfilling statutory obligations, I provide precise, professional documentation built to satisfy regulatory scrutiny.
Message me before ordering with your business model and target jurisdiction to confirm the exact scope for your project.
Lerne Mercy A kennen
Mercy A
FinCEN MSB Registration And AML Compliance Specialist
- AusVereinigte Staaten
- Mitglied seitSept. 2026
- ⌀ Antwortzeit1 Stunde
Sprachen
Englisch
I specializing in US anti-money laundering (AML) regulations and FinCEN compliance for fintechs, crypto platforms, and money transmitters. I deliver precision driven, error-free FinCEN MSB registration (Form 107) to help your business operate legally and unlock US banking relationships. Partner with a dedicated specialist to secure your compliance while you focus on scaling your financial operations.
FAQ
What businesses do you support?
I support MSBs, fintechs, crypto businesses, money transmitters, digital asset businesses, and startups requiring AML/KYC documentation.
Can you create a complete AML/KYC compliance manual?
Yes. I can prepare a structured manual covering AML policies, KYC procedures, customer due diligence, risk-based controls, monitoring, recordkeeping, and reporting procedures according to the agreed scope.
Do you provide a risk assessment?
Yes, risk assessment procedures or documentation can be included depending on the package selected.
Can you tailor the policy to my business?
Yes. I tailor the documentation around your business model, services, customers, operating structure, and stated jurisdiction.
Do you handle MSB or crypto registration?
This gig focuses on AML/KYC documentation and compliance manuals. Registration or licensing services should be discussed separately before ordering.
What do you need from me before starting?
I’ll need your business type, services, jurisdiction, customer profile, operating model, and any existing compliance documents or requirements you want incorporated.
