Need Australia-based Lawyer to Help Obtain UTR / SWIFT Reference for Freelancer.com Payments

$30-250 AUD

Closed

Posted about 1 month ago

$30-250 AUD

Paid on delivery

I am an India-based freelancer receiving payments through Freelancer.com. For GST compliance purposes, I need to obtain transaction-level banking evidence, specifically: UTR (Unique Transaction Reference) SWIFT Reference Number (if applicable) Any supporting documentation confirming international origin of funds The issue is that payments are routed via intermediary banking channels, and my local bank in India cannot provide these details. What I Need: I am looking for a lawyer or financial/legal consultant based in Australia who can: Advise on how Freelancer.com processes international payments Help identify whether SWIFT/UTR exists at source level Assist in obtaining (or formally requesting): SWIFT MT103 or equivalent Transaction trail / remittance proof Guide on legal documentation that can support cross-border nature of payments Ideal Candidate: Based in Australia Experience with: Cross-border payments Fintech / payment gateways International remittance systems

Project ID: 40345196

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1 freelancer is bidding on average $140 AUD for this job

@Vijay1560

As a seasoned Chartered Accountant with four plus years in the Finance and Accounting sector, I have a thorough understanding of cross-border transactions and an extensive background in legal compliance. Given the complexities involved in obtaining the UTR/SWIFT references for your Freelancer.com payments, my skills align perfectly with your project's needs. I have hands-on experience on various financial platforms including QuickBooks, Zoho Books, and Xero - technologies which often cater to international users. My familiarity with these systems paired with my knowledge of Australian tax regulation gives me unique insights into how Freelancer.com manages international payments and the processes involved. Moreover, my understanding of tax compliance, both domestically and internationally, could prove particularly valuable for your GST requirements. I am familiar with issues related to documenting the international origin of funds and can adeptly navigate the legal landscape to provide you with sound and accurate supporting documentation. With me by your side, rest assured that all your banking evidence for GCC compliance will be successfully addressed.

$140 AUD in 7 days