Fermé

Audit AML/KYC Program for Bitcoin ATM Company

We would like someone knowledgable in AML/KYC to review our compliance program for our bitcoin ATM machines and make recommendations for improvements.

Compétences : Conformité

Voir plus : program create company logo, find bitcoin atm, program netbeans atm, program transaction atm, program simple atm, java program simulates atm, program simulate atm

Concernant l'employeur :
( 0 commentaires ) Lancaster, United States

N° du projet : #14845861

6 freelances ont fait une offre moyenne de 24 $ /heure pour ce travail

15 $ USD / heure
(0 Commentaires)
0.0
CRYPTOBCC

[url removed, login to view] [url removed, login to view] [url removed, login to view] [url removed, login to view] [url removed, login to view] [url removed, login to view] [url removed, login to view] [url removed, login to view] cryptospender https://c Plus

22 $ USD / heure
(0 Commentaires)
0.0
adslegal

A proposal has not yet been provided

19 $ USD / heure
(0 Commentaires)
0.0
madhurna

Greetings! I am qualified accountant and international risk advisor on AML and KYC. Please PM me to discuss further. Thank you.

42 $ USD / heure
(0 Commentaires)
0.0
maxnetcontrols

Hi, Currently we are working on bitcoin and Ethereum, Kindly have a look on our ongoing project [url removed, login to view] [url removed, login to view] I ll share more portfolio upon interview

22 $ USD / heure
(0 Commentaires)
0.0
jessicahubbell

A proposal has not yet been provided

22 $ USD / heure
(0 Commentaires)
0.0