UK FCA Cryptoasset Registration – AML Policy & Application Support
Budget: $800 – $1,800 USD
I am preparing a UK-based crypto business for FCA cryptoasset registration under the Money Laundering Regulations and am seeking focused application support.
I require an experienced compliance consultant to handle the document preparation side and produce regulator-ready materials suitable for submission via the FCA Connect portal.
The scope includes drafting, refining, and aligning all compliance documentation with current FCA guidance, the MLRs, and JMLSG expectations. I already have a defined business model and preliminary risk assessment; your role will be to translate this into a coherent and defensible AML/CTF framework, policies, procedures, and governance records.
Applicants must have direct experience with FCA cryptoasset registrations. Please provide anonymised examples of prior successful submissions and clearly outline your proposed scope and fee structure.
Deliverables
Complete compliance document pack ready for upload (policies, procedures, monitoring programme, staff training, outsourcing, customer risk methodology, etc.).
Drafted responses for relevant FCA application fields referencing those documents.
One revision cycle following initial FCA feedback.
Candidates must be available to start within two weeks and be confident navigating FCA requirements.
I require an experienced compliance consultant to handle the document preparation side and produce regulator-ready materials suitable for submission via the FCA Connect portal.
The scope includes drafting, refining, and aligning all compliance documentation with current FCA guidance, the MLRs, and JMLSG expectations. I already have a defined business model and preliminary risk assessment; your role will be to translate this into a coherent and defensible AML/CTF framework, policies, procedures, and governance records.
Applicants must have direct experience with FCA cryptoasset registrations. Please provide anonymised examples of prior successful submissions and clearly outline your proposed scope and fee structure.
Deliverables
Complete compliance document pack ready for upload (policies, procedures, monitoring programme, staff training, outsourcing, customer risk methodology, etc.).
Drafted responses for relevant FCA application fields referencing those documents.
One revision cycle following initial FCA feedback.
Candidates must be available to start within two weeks and be confident navigating FCA requirements.