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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.

Beceriler: Uygunluk

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İşveren Hakkında:
( 0 değerlendirme ) Lancaster, United States

Proje NO: #14845861

6 freelancer bu iş için ortalamada 24$/saat teklif veriyor

15$ USD / saat
(0 Değerlendirme)
0.0
CRYPTOBCC

https://changelly.com/ https://bustedfaucet.com https://www.alfacoins.com www.bitholding.net www.unocoin.com https://www.nicehash.com/ http://sparrowhawk.club/ www.traditionalpay.net cryptospender https://c Daha fazlası

22$ USD / saat
(0 Değerlendirme)
0.0
adslegal

A proposal has not yet been provided

19$ USD / saat
(0 Değerlendirme)
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 / saat
(0 Değerlendirme)
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 / saat
(0 Değerlendirme)
0.0
jessicahubbell

A proposal has not yet been provided

22$ USD / saat
(0 Değerlendirme)
0.0