AML/CFT/KYC Policy and Procedures
€750-1500 EUR
Paid on delivery
We need a professional who can write an AML/CFT and KYC policy, programme, procedures etc. for our company. The company offers cryptoexchange platforms, trading platforms and other money-related financial services.
Project ID: #17087925
About the project
9 freelancers are bidding on average €1190 for this job
Dear Sir/Madam, We have Completed 880+ LEGAL projects on Freelancer related to CONTRACTS, PATENTS, TERMS OF WEBSITE, LEGAL RESEARCH and IT LAW. We have drafted a lot of customized AML, KYC, Terms and Privacy in the More
Greetings! I am law graduate with nine years of experience. I have extensively worked on AML, KYC policies, US AND UN sanctions and global recognition on cryptocurrency. Please PM to discuss further. Thank you.
Hi there, I am a legal writing professional and a bar accredited lawyer. I will be extremely happy to help you with this project! feel free to click on Chat to speak with me!
I have a Bachelor of Law Degree and a Bachelor of Arts. I also have a training under the Advocates Training Program. In addition I have legal research and writing and skills and training. I have been a legal researche More
Greetings! I have written several AML / CFT / KYC Policy documents. High quality, complete and well researched document for use with a variety of audiences. The scope of this document shall be decided between the More
Hey there I am a British legal writer and paralegal based in the UK. I have extensive experience in writing policies for crypto currency platforms. Please contact me to discuss this further
