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Complete System

šŸ—ļø Builder's Complete Toolkit

US Fintech Foundation

49 tasks Ā· 8 deliverables to launch a compliant US fintech and pass your first PSP reviews—fast.

3-4 hours
Interactive Completion
4 Modules
Step-by-step Guidance
180 Days
Passport Validity
Perfect for:Perfect for first-time fintech founders targeting the US market
$499
One-time payment
+ Earned Compliance Passport (on completion)

What's included (tight preview):

  • āœ…Readiness Checklist (40+) — the exact reviewer questions
  • āœ…WY LLC + templates — filings, resolutions, bank letters
  • āœ…Policy Library — site copy blocks ready to ship
  • āœ…Application Pack — pre-filled fields + evidence list
  • • PCI roadmap Ā· Fraud prevention Ā· Chargeback playbook
šŸ’ø 7-day refund if files weren't accessed (educational materials; no submissions/guarantees)
Trusted by founders from:YC Ā· Techstars Ā· 500 (informational only)

Interactive Modules

Complete each module with interactive checkpoints; your Earned Passport unlocks when tasks are done.

1

Business Foundation Setup

WY LLC, EIN, banking setup, descriptors

ā±ļø 60 min
10 tasks
2

Payment Processing Strategy

Multi-PSP approach, application prep, documentation

ā±ļø 75 min
14 tasks
3

Legal & Compliance Framework

Policy templates, ToS/Privacy, AML/KYC basics

ā±ļø 60 min
12 tasks
4

Risk Management Systems

Fraud prevention, chargebacks, monitoring

ā±ļø 45 min
8 tasks

What You Get

Comprehensive deliverables designed for immediate implementation.

āœ…Readiness Checklist (40+) — the exact reviewer questions
āœ…WY LLC + templates — filings, resolutions, bank letters
āœ…Policy Library — site copy blocks ready to ship
āœ…Application Pack — pre-filled fields + evidence list
āœ…PCI Roadmap — SAQ guidance + hosted-fields notes
āœ…Fraud Guide — AVS/CVV/3DS playbooks
āœ…Chargeback Playbook — response scripts + timelines
āœ…Earned Passport — 180-day validity on completion
"

The Builder's Kit saved us months of research. We went from idea to payment-ready in 2 weeks.

Sarah Chen
PayFlow (YC S23)

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Educational readiness tools. We do not submit applications, negotiate terms, or guarantee approvals. "Works with" logos are informational only—no endorsements.