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Fiverr Pro
Nederlands
$
USD
I will write aml compliance policies, kyc procedures and aml cft manuals
Mick Matharu
Over deze dienst
Need professional AML compliance documentation for your business?
I help fintech startups, cryptocurrency businesses, MSBs, and financial institutions prepare customized AML/KYC policies and compliance documents tailored to their business needs.
MY SERVICES INCLUDE:
- AML/CFT Policies and Procedures
- KYC, CDD & EDD Documentation
- AML Compliance Manuals
- AML Risk Assessments
- Transaction Monitoring Procedures
- Sanctions & PEP Screening Procedures
WHY CHOOSE MY SERVICE?
- Customized documentation
- Professional formatting
- Confidential handling
- Clear communication
- Timely delivery
Let's strengthen your AML compliance documentation.
Message me before ordering to discuss your business, jurisdiction, and specific requirements.
Maak kennis met Mick Matharu
Mick Matharu
UK VAT RETURN FILING
- Afkomstig uitVerenigde Staten
- Lid sindssep 2026
- Gem. reactietijd1 uur
- Laatste levering1 week
Talen
Engels
I provide professional UK accounting and VAT support for businesses, sole traders, contractors and eCommerce sellers. I specialise in VAT return preparation, UK VAT filing, VAT registration support, HMRC compliance and accounting record reviews. My goal is to make your VAT obligations simple, accurate and organised. Whether you need a one-off VAT return or ongoing support, I provide reliable and professional service tailored to your business.
Veelgestelde vragen
What types of businesses do you work with?
I support fintech startups, cryptocurrency businesses, MSBs, financial institutions, payment service providers, and other businesses seeking AML/KYC documentation.
Can you create an AML policy from scratch?
Yes. I can prepare customized AML policies and procedures based on your business activities, jurisdiction, and specific requirements.
Do you provide KYC, CDD, and EDD documentation?
Yes. I can prepare KYC procedures, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) documentation.
What information do you need before starting?
I'll need your business type, operating jurisdiction, services offered, and the specific documents you require.
Can you update an existing AML compliance manual?
Yes. I can review your existing documentation, identify areas that may need improvement, and assist with revisions.
Do you guarantee regulatory approval or compliance certification?
No. I provide documentation preparation and compliance support, not regulatory approval, legal certification, or a guarantee of compliance. Final review and approval should be handled by an appropriately qualified compliance or legal professional.
Can I contact you before placing an order?
Absolutely! Please send me a message describing your business and requirements so we can determine the most suitable package for your project.
