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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.

Kỹ năng: Tuân thủ

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Về Bên Thuê:
( 0 nhận xét ) Lancaster, United States

Mã Dự Án: #14845861

6 freelancer đang chào giá trung bình $24/giờ cho công việc này

$15 USD / giờ
(0 Đánh Giá)
0.0
CRYPTOBCC

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$22 USD / giờ
(0 Đánh Giá)
0.0
adslegal

A proposal has not yet been provided

$19 USD / giờ
(0 Đánh Giá)
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 / giờ
(0 Đánh Giá)
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 / giờ
(0 Đánh Giá)
0.0
jessicahubbell

A proposal has not yet been provided

$22 USD / giờ
(0 Đánh Giá)
0.0