Global-Standard Digital Asset & Fintech Compliance Template Pack

The Ultimate Plug-and-Play Toolkit to Pass Any Regulator’s Test From the Bank of Ghana to FATF

What You Get

A complete set of 11 regulator-grade compliance templates covering every document you’ll need to launch, operate, and scale a fintech or virtual asset service provider, all built to Bank of Ghana requirements, FATF standards, and global best practices (ISO, NIST, PCI DSS).

These aren’t generic Word docs.
They’re submission-ready, audit-proof, and come with annexes, checklists, and mock logs so you can prove your controls actually work.

What’s Inside

You’ll get editable, professional-grade templates for:

1. AML/CFT Policy for VASPs: FATF-aligned, with risk matrices, high-risk jurisdiction lists, and sample STR logs.
2. Consumer Disclosure Statement: Service descriptions, risk & fee disclosures, complaint handling.
3. Business Continuity & Disaster Recovery Plan: ISO 22301-based, with incident recovery logs and RTO/RPO tables.
4. Cybersecurity & Incident Response Plan: NIST-based, with severity matrices, mock incident reports, and escalation flows.
5. KYC & Ongoing Monitoring Procedures: Onboarding checklists, periodic review logs, EDD approval forms.
6. Suspicious Transaction Reporting (STR) Form & Guide: Red flags, filing process, evidence preservation forms.
7. Governance & Board Reporting Framework: Meeting agendas, report templates, escalation logs.
8. Fit-and-Proper Questionnaire: For directors, shareholders, and key executives, with assessment scoring matrix.
9. Third-Party Risk Management & SLA Template: Vendor risk forms, breach notification templates, performance logs.
10. Regulatory Sandbox Application Template: Sandbox readiness checklist, KPI trackers, risk registers.
11. User Education & Disclosure Materials: Risk sheets, fee tables, acknowledgment forms, and educational content trackers.

Why This Pack is Different

✅ Global Standard – Built to pass both local and international regulator reviews.
✅ End-to-End Compliance – Covers governance, risk, cybersecurity, AML/CFT, consumer protection, and operational continuity.
✅ Evidence-Ready – Annexes, logs, and mock forms included so you don’t just “say” you’re compliant — you can show it.
✅ Editable Formats – Delivered in Word and PDF so you can customize instantly.
✅ Time-Saving – Go from zero documentation to audit-ready in hours, not months.

Who This is For

• Virtual Asset Service Providers (VASPs)
• Fintech startups preparing for licensing
• Payment Service Providers (PSPs)
• Blockchain & crypto businesses expanding to Ghana or other FATF-compliant markets
• Compliance officers and consultants who want a done-for-you framework

Results You Can Expect

• Faster regulatory approvals: Avoid costly back-and-forth with licensing teams
• Lower compliance costs: No need to hire expensive consultants for every document
• Increased trust: Show partners, banks, and investors you operate at global standards
• Peace of mind: Be ready for any audit, anytime

Price & Format

• Instant download after purchase
• Delivered in .docx and .pdf formats
• Editable, brandable, and reusable for multiple clients (if you’re a consultant)

Bonus

Get the Compliance Readiness Checklist & Implementation Roadmap a step-by-step guide to integrating these templates into your operations.

Download now and be regulator-ready before your first audit.