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Legal / Business Document Writer Required ( urgently ! )

Hello there,

We are working on a Project that provides assistance to money remittance/exchange firms to become fully authorised by FSA. The authorisation process can be found here [url removed, login to view],

Part of the application process, we have to provide documentations of the business. We are now looking for some one who can help us writing those documents as follows:

- Business plan

· Structural Organization Plan

· IT Strategy

· Risk Management and Fraud Prevention Policy Documentations

· Business Continuity Plan

· Details of Internal Governance and Management Arrangement, and

· Details of Arrangement safeguarding customers' fund

Specialist skills we need:

1. You have to be fully aware of FSA requirements for becoming FSA Authorised Payment Services Institution (API)

2. Sound knowledge of Money Exchange/remittance business in the UK

3. Prior experience of being involved in FSA authorisation process for Money Exchange/Remittance firm would be ideal

Please feel free to contact if you need further information.

Looking forward to hear from you.

Thank you.

Færdigheder: Forretnings Planer, Juridisk Forskning, Rapport Skrivning

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( 0 bedømmelser ) London, United Kingdom

Projekt-ID: #4064459

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DebajyotiBasu

I am a Business Consultant with 8 years in the BFSI sector. More details in the Message Board!

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gregorybair

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gauravsaggi

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samin59

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swiftcult22

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funnyhoney

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imranhossain

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Thoughtfulwrites

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jan1jan

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paralegal1

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frankrappa

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SEOTop10Ranking

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ingtrust

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shahidJalbani

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rolandro123

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TheInnoVibes

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eradaddy2012

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harishke

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Legalheartbeat

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