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CRYPTO AML/KYC POLICY PACK — 2026 Edition
Anti-Money Laundering & Know Your Customer Framework for Virtual Asset Businesses
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Running a crypto exchange, wallet, DeFi gateway, or Web3 startup? You need a rock-solid AML/KYC policy — or you’re one regulatory audit away from a serious problem.
This pack gives you a complete, professional-grade AML/KYC framework you can deploy immediately. Written to match how real compliance teams operate, aligned with FATF recommendations, MiCA (2026), and the FATF Travel Rule. Every section is fully editable in Microsoft Word.
No fluff. No filler. Just the policies, procedures, and checklists your compliance program actually needs.
Compliance SOP Template Pack 2026
10 Ready-to-Edit Standard Operating Procedures for Every Virtual Asset Service Provider — Customize and Implement in One Afternoon
Regulators don’t ask whether you have a compliance policy. They ask to see it. Auditors don’t accept verbal assurances. They want the documented procedure. This pack gives you 10 board-ready SOPs — pre-written, regulation-mapped, and ready to customize with your firm’s details today.
Every VASP needs written compliance policies.
Your regulator expects them. Your auditor will ask for them on day one. Your banking partner won’t open an account without them. Your investors want to see them before they write a check.
Most firms either don’t have them, or have generic templates downloaded from the internet that haven’t been updated since 2021 and contain zero regulatory citations.
This pack solves that problem today.
Ten fully written Standard Operating Procedures — each mapped to its exact 2026 regulatory reference, each containing the real content your compliance function needs, each customizable with your firm’s specific details in a single working session.
Digital Asset Compliance Framework 2026
The Complete Executive Playbook for Post-CLARITY Act, MiCA CASP Authorization & Cross-Jurisdictional Compliance — 7 Documents, 250+ Controls, 5 Jurisdictions
The CLARITY Act is signed. The OCC April 1 Final Rule is live. MiCA’s July 1 deadline is 16 weeks away. This is the most consequential regulatory moment in digital asset history — and the firms that build institutional-grade compliance infrastructure today will be the ones that survive the examination cycle. This bundle gives you everything.
There are two types of digital asset firms right now.
The first type is scrambling. They’re reading regulatory updates, trying to figure out what the CLARITY Act actually means for their token classification, wondering whether their AML programme will survive a MiCA examination, and paying law firms $500/hour to answer questions that should already be answered.
The second type is prepared. They have a documented compliance framework. They know exactly which controls they need, which jurisdictions they’re exposed to, and what an auditor will look for on day one of an examination. They’ve done the work.
This bundle is how you become the second type — in one afternoon.
MiCA CASP Authorization Kit 2026
The Complete Step-by-Step Guide to Obtaining Your MiCA CASP License Across All 27 EU Member States — Before the July 1 Deadline
The July 1, 2026 deadline is not a suggestion. After that date, operating as a CASP in the EU without MiCA authorization is a criminal offense in most Member States — carrying fines of up to €5 million or 3% of annual turnover. This kit gives you everything you need to file before the clock runs out.
The question isn’t whether you need MiCA CASP authorization.
If you provide crypto-asset services to clients in the EU — custody, trading, exchange, portfolio management, advice, or transfers — you need it. Full stop.
The question is whether you have a clear, actionable plan to get it before July 1, 2026.
Most firms don’t. They know the deadline exists. They’ve read the regulation. But they don’t have a step-by-step roadmap, a country-by-country NCA comparison, or a ready-to-submit application framework.
This kit gives you all three.
Crypto Compliance Control Library 2026
60 Pre-Built Compliance Controls Mapped to FATF · MiCA · BSA · OCC · DORA — Ready to Use Today
Auditors don’t accept good intentions. Regulators don’t accept “we’re working on it.” This library gives you the exact controls your firm needs — mapped to their precise 2026 regulatory references — in a format you can hand directly to an examiner.
Every compliance professional knows the problem.
You need a documented control framework. Your auditor is asking for it. Your banking partner wants to see it. Your regulator expects it.
Building one from scratch takes weeks. Hiring a consultant to build it costs $3,000–$10,000. And most templates you find online are outdated, generic, or not mapped to the regulations that actually matter in 2026.
This library solves that problem today.
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