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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.

Færdigheder: Indvilligelse

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Om arbejdsgiveren:
( 0 bedømmelser ) Lancaster, United States

Projekt-ID: #14845861

6 freelancere byder i gennemsnit $24/time for dette job

$15 USD / time
(0 bedømmelser)
0.0
CRYPTOBCC

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$22 USD / time
(0 bedømmelser)
0.0
adslegal

A proposal has not yet been provided

$19 USD / time
(0 bedømmelser)
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 / time
(0 bedømmelser)
0.0
maxnetcontrols

Hi, Currently we are working on bitcoin and Ethereum, Kindly have a look on our ongoing project http://live.thebitpoint.co.uk/ https://marvelapp.com/3d4b2hh I ll share more portfolio upon interview

$22 USD / time
(0 bedømmelser)
0.0
jessicahubbell

A proposal has not yet been provided

$22 USD / time
(0 bedømmelser)
0.0