Structured compliance documentation and governance frameworks for financial sectors
Lynsora develops practical, regulator-readable and bank-ready compliance and governance documentation for crypto-asset businesses, payment institutions and FinTech companies operating across the United Kingdom, European Union and Switzerland.
Rather than producing isolated policies, we develop documentation frameworks that support governance, operational consistency and effective decision-making across regulated financial services organisations.
Who we support
We work with organisations operating within regulated financial services, including:
Crypto-Asset Service Providers (CASPs)
Businesses operating or preparing to operate under MiCA and related regulatory frameworks across the European Union, the United Kingdom and Switzerland.
Payment Institutions & FinTech
Payment Institutions (PIs), Electronic Money Institutions (EMIs), embedded finance providers and regulated FinTech companies.
Jurisdictional coverage
Our documentation is developed with reference to commonly observed regulatory expectations across:
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European Union — AMLR · MiCA · TFR · AMLA framework
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United Kingdom — FCA · MLR 2017 · FSMA
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Switzerland — FINMA · AMLA · SRO framework
Documentation is structured to reflect jurisdiction-specific requirements while maintaining consistency across multi-jurisdictional operations where appropriate.
What We Deliver
Our services are designed to support organisations in developing practical documentation that can be implemented, maintained and understood throughout the business.
Our work includes:
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AML/CFT documentation frameworks
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KYC/KYB and customer onboarding documentation
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Governance and operating model documentation
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Internal control and risk governance documentation
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Cross-regime and multi-jurisdiction documentation
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Documentation review, remediation and regulatory readiness
Delivery model
Every engagement is delivered exclusively in structured written form.
This approach provides:
• regulator-readable documentation
• operational consistency
• clear governance and accountability
• documentation suitable for internal use, banking due diligence and external review
Rather than providing standalone advisory input, our work is delivered through practical documentation designed to support implementation within the organisation.
Engagement Process
Every engagement follows a structured methodology:
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Initial intake questionnaire
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Documentation assessment
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Draft development
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Written review and refinement
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Final documentation delivery
All communication is conducted remotely and in writing, ensuring consistency, transparency and complete traceability throughout the engagement.
Service structure
Services are organised according to the client's objectives and stage of development.
Our offering includes:
Core Compliance Packages
Foundation • Operations • Governance • Enterprise
for:
• Crypto-Asset Service Providers
• Payment Institutions & FinTech
Specialist Documentation Modules
Including:
cRegulatory Documentation
• Customer Onboarding Documentation
• Operational Governance
• Cross-Regime Documentation
• Multi-Jurisdiction Documentation
Regulatory status
Lynsora provides independent documentation services designed to support organisations in developing practical compliance and governance frameworks.
All services are delivered remotely and exclusively in structured written form.
Lynsora operates outside of the regulatory perimeter and does not perform regulated activities or provide legal advice.
Scope of services
Our work focuses on developing documentation that supports internal implementation, governance and operational consistency.
We do not:
• act as MLRO or perform ongoing compliance function roles
• communicate with regulators on behalf of clients
• provide legal or licensing advice
• guarantee regulatory approvals or supervisory outcomes
Our role is to develop structured documentation that complements existing governance and compliance arrangements while remaining independent of regulated activities.
Documentation Practice Overview
Discover how Lynsora develops structured compliance and governance documentation through a consistent written documentation model.