I need an expert to draft necessary policies and manuals , in order to apply a VASP license(virtual assets service provider) for the following subject; - Internal Procedure Manual; - Client Service Agreement; - Conflict of Interest Policy; - Compliance Manual; - Anti-Money Laundering Manual; - Compliance Handling Manual; - Business Continuity Plan. - Institutional Risk Assessment (IRA) - Customer due diligence procedures - Transaction Monitoring Procedures - Sanction Screening Procedures - Segregation of asset policy - Record keeping policy - Cyber Security Policy Need to submit within 7 days. Cost should also include at least 2 reviewing. thank you
