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Hello, I require a practising Indian advocate to independently draft, issue and personally sign a professional reference letter for my overseas company-incorporation and KYC requirements. This is not a drafting-only service. The advocate must issue the completed letter under their own professional authority after reviewing my identification documents and performing any reasonable verification they consider necessary. The letter should include: • The letter’s date • The advocate’s or law firm’s name, office address and professional details • My full legal name, nationality, passport number and residential address • Confirmation that, to the advocate’s knowledge following reasonable review, no information indicating criminal offences or unlawful or suspicious activity has been identified concerning me • Confirmation that the advocate is not aware of me being a politically exposed person • Confirmation that the advocate has the professional authority to issue the reference • A statement that the letter is being issued at my specific request for overseas company-incorporation and KYC purposes • Any appropriate limitation-of-liability wording selected by the advocate The final document must: • Be issued on official advocate or law-firm letterhead • Carry the advocate’s original handwritten/wet-ink signature and official stamp • Display the advocate’s full name, Bar Council enrolment number, office address, email address and telephone number • Be provided as a clear colour-scanned PDF of the signed original • Be independently verifiable by the overseas corporate-service provider • Be available as a couriered physical original if subsequently required Have you previously drafted and signed similar professional reference letters for international KYC, offshore companies or Hong Kong company incorporation? Please confirm whether you can provide the complete signed letter, along with your professional fee, required documents and expected turnaround time.
Project ID: 40624715
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Active 7 days ago
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With a plethora of legal experience, having prepared over 1600 legal documents in my current position at a Tier 1 Law Firm, I bring a strong set of skills to the table that align perfectly with your project requirements. Given my familiarity with myriad corporate laws and my MBA background, I am equipped to provide you with an exceptionally well-crafted, detailed reference letter in full adherence to the given specifications. My past experience drafting similar letters for international KYC purposes and offshore companies will be particularly advantageous in accomplishing this task effectively. One of my distinguishing qualities as a lawyer is my meticulous approach to every project - I take each document preparation seriously and leave no room for oversight or errors. Your professional reference letter will thus be handled with utmost diligence and attention to detail. Importantly, I believe in fostering transparent and trustworthy relationships with my clients. Additionally, being proficient in various areas of law including commercial & corporate laws, property laws and security laws gives me a distinct advantage in ensuring any necessary legal compliance is taken care of. I can provide you not only with the drafted letter we discussed but also advocate representation for any further requirement that might arise during your overseas company incorporation journey.
$199 USD in 1 day
6.2
6.2

Delhi, India
Payment method verified
Member since Dec 25, 2024
$1500-3000 USD
$1500-3000 CAD
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$15-25 CAD / hour
$1500-3000 USD
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$30-250 USD
$750-1500 USD
₹1500-12500 INR
₹1500-12500 INR
₹12500-37500 INR
$750-1500 USD
$1500-3000 USD
$250-750 CAD
$10-30 USD
₹600-60000 INR
$30-250 USD
$10-30 AUD