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Crypto Exchange Legal Expert Needed

$200-500 USD / hour

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Đã đăng vào 2 tháng trước

$200-500 USD / hour

I'm in immediate need of a part-time attorney fluent in the intersecting realms of financial law and digital currency. My crypto exchange platform is at a critical point of growth, making your role essential for our continued success and compliance with evolving legal standards. It is crucial that you have a valid U.S. bar license, ideally in the state of California, to align with our company's location and operational jurisdiction. Key Responsibilities: Ensure regulatory compliance across all operations, with a keen focus on securities laws, anti-money laundering (AML) regulations, and tax laws. Draft various critical documents including our Terms of Service, Privacy Policy, and Partnership Agreements to safeguard our platform and our users. Provide specialized legal guidance for the development and implementation of platform features, specifically concerning user account verification, KYC procedures, and transaction monitoring and reporting systems. Ideal Skills and Experience: Proven expertise in financial law with a focus on digital currencies and blockchain technology. Experience in regulatory compliance, particularly regarding securities, AML, and tax laws applicable to digital currency exchanges. Skilled in drafting and reviewing legal documents and contracts relevant to online platforms. Knowledgeable in the legal intricacies of user account verification, KYC procedures, and transaction surveillance to ensure our platform adheres to global standards. Ability to work remotely and communicate effectively with our globally distributed team. A current member of the bar in the United States, preferably in California, to provide authorized legal representation and advice. This role demands a forward-thinking individual who can navigate the complexities of financial regulations while supporting the dynamic needs of our digital currency exchange. If you have a passion for fintech and are looking for an opportunity to apply your legal expertise in a transformative sector, we would love to hear from you.
Mã dự án: 37761250

Về dự án

11 đề xuất
Dự án từ xa
Hoạt động 1 tháng trước

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11 freelancer chào giá trung bình $291 USD/giờ cho công việc này
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With the exponential growth of the digital currency industry, ensuring regulatory compliance has become a fundamental requirement for crypto exchanges. As a seasoned attorney with a firm understanding of financial laws in relation to digital currencies, I bring valuable expertise to ensure your platform runs seamlessly within legal boundaries. Over my decade-plus career, I have acquired substantial knowledge of securities laws, anti-money laundering (AML) regulations, and taxation policies concerning digital currencies. My proficiency in drafting and reviewing pivotal documents will guarantee that your Terms of Service, Privacy Policy, and Partnership Agreements adequately protect your platform and users. Additionally, my perspective on user account verification, KYC procedures, and transaction monitoring will contribute significantly to improving your platform's safety measures while adhering to global standards. Apart from my legal credentials, my dedicated leadership and commitment to client satisfaction are hallmarks of my professional approach. Communication skills have also been a strong suit of mine since I've engaged with clients from various backgrounds across the globe. In hiring me, you gain not just a meticulous lawyer but a reliable partner focused on boosting your platform's sustainability and continued success. I look forward to bringing the full weight of my experience to benefit your dynamic crypto exchange platform.
$350 USD trong 40 ngày
4,9 (41 nhận xét)
6,6
6,6
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As an experienced lawyer specializing in the various aspects of law and having conducted significant work in numerous international projects, I bring a comprehensive skill set to the table. My proficiency extends beyond simply being well-versed in financial law to honing a deep understanding of its intersection with cutting-edge cryptocurrency technology. I have a proven track record of navigating complex regulatory landscapes ensuring compliance with securities laws, anti-money laundering (AML) regulations, and tax laws - exactly what your dynamic exchange platform needs. One of my key strengths lies in crafting meticulous and precise legal documents as well as contracts, which you have highlighted as an essential duty for the incumbent expert - an area where my published expertise can come into play. Additionally, I am acutely aware of the intricate legal peculiarities surrounding account verification, KYC procedures, and transaction monitoring systems, making me a perfect match for this role. Lastly, I firmly believe in effective and seamless communication, which aligns precisely with the interpersonal skills necessary to work remotely and collaboratively with your geographically dispersed team. By choosing me for your project, you can entrust your platform's compliance with global standards to a competent professional who is passionate about fintech as much as I am about providing tangible value to my clients through preventative legal counsel.
$200 USD trong 40 ngày
4,9 (40 nhận xét)
5,5
5,5
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Dear Henry W.,   We carefully studied the description of your project and we can confirm that we understand your needs and are also interested in your project. Our team has the necessary resources to start your project as soon as possible and complete it in a very short time.   We are 25 years in this business and our technical specialists have strong experience in Legal, Contracts, Legal Research, Legal Writing, Anti Money Laundering, Legal Analysis, Legal Consultation, Cryptocurrency and other technologies relevant to your project.   Please, review our profile https://www.freelancer.com/u/tangramua where you can find detailed information about our company, our portfolio, and the client's recent reviews.   Please contact us via Freelancer Chat to discuss your project in details or let's appoint time for Zoom meeting to meet and discuss your project in details.    Best regards, Sales department Tangram Canada Inc.   
$200 USD trong 5 ngày
5,0 (1 nhận xét)
5,1
5,1

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Cờ của UNITED STATES
Irvine, United States
0,0
0
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Thành viên từ thg 2 13, 2024

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