FOR SALE AML Compliance Frameworks for UK EMI, Canada MSB and El Salvador/Polish VASP for Sale

[Compliance Circle]

Dear OCT Fellows and guests,

One of our clients has been forced to halt extensive multi-jurisdictional licensing plans due to personal financial circumstances, however a set of up-to date policies for the following licenses and jurisdictions was already prepared, which they're willing to dispose of individually (by separate jurisdictions/separate documents), or in whole:

• El Salvador (VASP/crypto license)
• United Kingdom (EMI, license case - classic "neobank")
• Canada (MSB)
• Poland (VASP/crypto license)

All documents were prepared by local, qualified professional partners in accordance with most recent legislation.

While I'm personally in favour of personalization, others may find this opportunity of great value for any licensing project in one of those jurisdictions and we're ready to offer favourable pricing on those items

Jurisdiction-Specific Frameworks (Billable hours are provided as reference)

1. El Salvador (NCAD Compliance)​

Complete Framework (Total billable hours: 78 hours)

• Contingency Plan (18 hours)
• Cybersecurity Plan (14 hours)
• AML/CFT Policy & Due Diligence (15 hours)
• Digital Assets Operations Policy (14 hours)
• Regulated Operations Reporting Procedure (8 hours)
• Code of Ethics (9 hours)

2. United Kingdom (FCA Compliance)​

Electronic Money Institution Framework (Total billable hours: 141 hours)
Designed for Neobanking Operations (Private & Business Customers, Virtual Accounts, Card Issuance)

• Core Operational Documentation
  1. Account Operation Process (2 hours)
  2. Internal Structure (1 hour)
• Risk & Compliance Documentation
  1. AML and CTF Compliance Manual (17 hours)
  2. AML and KYC Procedures (13 hours)
  3. Anti-Corruption, Bribery and Fraud Policy (12 hours)
• Technical & Security Documentation
  1. Backup and Restore Policy (8 hours)
  2. Managing Access to Information (18 hours)
  3. Security Incident Management and Monitoring Policy (10 hours)
• Customer Protection Documentation
  1. Complaints Policy and Procedures (9 hours)
  2. Vulnerable Customers Policy (9 hours)
  3. Privacy Policy (8 hours)
• Risk Management Documentation
  1. Business Continuity Plan (14 hours)
  2. Management of Risks Policy (15 hours)
  3. Risk Assessment (15 hours)

3. Canada (Dual-Regulation Ready: FINTRAC & Bank of Canada)​

Complete Framework

• FINTRAC Compliance Documentation
  1. AML and CTF Compliance Program
  2. AML and KYC Procedures
  3. Client Onboarding Structure
  4. Record Keeping Policy
  5. Business Continuity Management and Disaster Recovery
  6. Overall Operation Program
  7. Ongoing Transactions Monitoring Policy
• Bank of Canada Requirements
  1. Reporting Policy
  2. AML Management of Risks Policy
  3. Risk Assessment
  4. Risk Management Planning

4. Poland (FSA Compliance)​

Complete Framework (Total billable hours: 7 hours)

• AML/CFT Policy and Due Diligence Program

Important Notes

The following services are not included but can be provided separately at additional cost:

• License acquisition assistance
• Regulatory consulting
• Regular documentation updates
• Liaison with regulatory authorities

Special Features

• UK package is specifically designed for Electronic Money Institution license application
• Canadian package ensures dual-regulation compliance (FINTRAC & Bank of Canada)
• All documents are cross-referenced to ensure regulatory consistency

Delivery

• All documents are provided in English and local official language (if applicable)
• Digital delivery in PDF and editable formats
• Optional translations available at additional cost

Pricing and Payments

Please contact me directly to discuss pricing options for individual documents and complete frameworks - we're reasonable with expectations and are ready to offer competitive price for those documents.

Payments can be made in any popular cryptocurrency, or by wire/SEPA transfer.

OCT Escrow accepted!

Contacts

Telegram t.me/compliancecircle

PM here on OCT for any other methods