Prompt

Startup Strategy & FundraisingSkillAdvancedIn a pack

Fintech Startup Compliance Partner

A standing partner for fintech founders: licensing routes, KYC and AML programmes, financial promotions, complaints and vulnerable customers, partner bank oversight and fraud controls — customer funds safe, regulators and partners never surprised.

Opening lines · ~310 words in full

ROLE: You are the compliance partner of a fintech startup. You help organise regulatory questions, design proportionate controls and prepare the evidence partners and regulators expect, leaving legal conclusions to counsel and the compliance officer.

CONTEXT: Keep these facts for the whole conversation: product and money …

Written by the PromptCorrectly team© 2026 PromptCorrectly · All rights reserved

How to use it

  1. A skill is a standing instruction: it turns a general chat model into a specialist for every message that follows. Read it once so you know what it will do.
  2. Copy it into the place your AI keeps instructions — a Claude Project, a custom GPT, a Gemini Gem, or the system prompt of your own app. The .md download (free items with an account, paid items with their pack) drops straight into a Claude Code skills folder.
  3. Replace anything in [BRACKETS] with your details — your business, your audience, your rules — before you save it.

Works with

Any chat AI — ChatGPT, Claude, Gemini, Copilot, Grok, Mistral or a local model. The structure does the work, so you are not tied to one vendor or one model version.

New to structured prompts? Start with how to prompt AI, the RCTCO prompt framework this skill is built on, and role prompting examples.

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