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I’m expanding our high-volume crypto trading desk and would like to partner with a small number of individuals who can act as verified buyers under a freshly formed business entity in their own name. Here is how it works: • I supply 100 % of the capital (monthly turnover averages USD 500 K–700 K). • My team manages trade execution, security protocols and all reporting. • We set up and pay for the LLC or equivalent; you are listed as owner, but we handle every filing, so there is no personal tax liability on your side. • For each completed cycle you receive a 1 % commission, paid out as the funds settle. What I need from you: • A fully verified identity (KYC-ready passport and proof of address). • Willingness to sign basic compliance documents so the brokerage and exchange accounts can be opened under the new entity. • Responsiveness during trading hours in case additional verification steps arise. All transfers occur on-chain or through licensed exchanges; no personal funds are ever at risk. If you meet the verification requirement and are comfortable with this structure, let’s discuss the onboarding timeline and any questions you may have. -------------------------------------------------------------------------------- Provide answers to the following when sending proposal: Are you willing to open a company in your name for the purpose of crypto trading operations? Do you agree to let us handle all administrative, operational, and compliance details of the company? Are you willing to open and maintain accounts on at least 10 different cryptocurrency exchanges? Do you agree to use only company-provided funds for all crypto purchases? Are you willing to transfer purchased crypto to our designated team wallets as instructed? Can you provide a detailed activity report on a weekly basis? Do you agree to be compensated with a 1% commission on the total value of each transaction? Are you comfortable with monthly trading volumes between $500,000 and $700,000? Do you agree that all company taxes will be handled by us and will not affect your personal taxes? Are you able to follow strict security and compliance procedures at all times?
Proje No: 40085671
45 teklifler
Uzaktan proje
Son aktiviteden bu yana geçen zaman 2 ay önce
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45 freelancer bu proje için ortalama $6.046 USD teklif veriyor

With over a decade of experience in web and mobile development, along with 5+ years of expertise in blockchain technology, I understand the need for reliable and secure digital asset trading solutions. Your project requirements for expanding your high-volume crypto trading desk resonate with my skill set and experience. In the realm of blockchain technology, I have worked extensively on Web3 projects and have a deep understanding of smart contracts, P2E games, and Metaverse development. My expertise in Ethereum, Polygon, and Base Network aligns perfectly with the crypto-related aspects of your project. Having successfully delivered tailored solutions in the FinTech and blockchain domains, I am confident in my ability to contribute to your project's success. I can ensure seamless integration of your trading operations with my technical proficiency and industry knowledge. If you are ready to elevate your digital asset trading experience and expand your trading desk with a trusted partner, I am here to help. Let's discuss the onboarding timeline, address any questions you may have, and take your trading desk to new heights.
$5.600 USD 60 gün içinde
8,7
8,7

Hello, I understand you want to scale a high-volume crypto trading desk by partnering with a small group of verified buyers who will own the new entity while your team handles capital, trade execution, security, and reporting. I can join as an owner under the LLC you form, with no personal tax liability under the described structure, and I’ll manage KYC readiness and sign the compliance documents you require. My plan is to complete thorough identity verification, align on risk controls and reporting, and stay responsive during trading hours to handle any verifications or queries. I’ll work with your team to set up the entity, ensure all filings are handled, and guarantee secure fund transfers and transparent settlement reporting. I’m ready to discuss onboarding timelines, needed docs, and any questions you have to smooth the process. What is your preferred onboarding timeline and the exact KYC/compliance documents you require to open the entity and trading accounts? Best regards,
$7.000 USD 19 gün içinde
8,7
8,7

As an experienced, knowledgeable, and dedicated professional in the financial realm with a deep understanding of cryptocurrency and the blockchain technology, I feel confident that I'm the perfect fit for your Digital Asset Trading project. Not to mention my expertise in E-commerce, Web Development and proficiency in languages like PHP, Drupal, WordPress - all of which lay a strong foundation for this endeavor. What distinguishes me from others is not just my technical prowess but also my passion for delving into new areas and adapting to ever-evolving industries. Having worked with various companies before going freelance, I've learnt the importance of meticulousness in financial operations. Hence, I can assure you that your administrative MIT-procedures would be intricately followed under my vigilance. I understand and can wrap myself around the structure outlined in this project. Being willing to sign being non threatening compliance documents won't be an issue as it aims towards transparency and on-boarding speed, which aligns perfectly with my work ethics. Staying up-to-date with the latest trends and technologies is one of my core traits; and currently cryptocurrency trading is undoubtedly one such cutting-edge domain.
$6.000 USD 30 gün içinde
8,2
8,2

Hello, As an addition to your high-volume crypto trading desk, my team at Live Experts LLC brings a robust range of skills and expertise that extends beyond accounting and finance. With our firm grasp on Computer Science, Data Analysis and Software Development, we can seamlessly manage trade execution, security protocols, and all reporting tasks as required by the project. When it comes to risk management, our engineering background particularly in Petroleum Engineering places us ahead in the game. We are no strangers to managing capital-intensive projects with diligent precision on safety and regulatory compliance – a core attribute that aligns perfectly with your requirement for verified buyers. Your assurance that no personal funds will be at risk strongly resonates with our approach as professionals. Our main tenet is ensuring client satisfaction not just with the quality of work but also with the entire dynamics of engagement. This includes timely responsiveness during trading hours, which we guarantee to deliver on every single time. Choosing to partner with us means choosing specialists in multiple sectors whose goal is to transform your ideas into reality while making your experience enjoyable. I invite you to get started with us; let's have a more extensive discussion about how we can enhance this digital asset trading endeavor. Thanks!
$7.000 USD 3 gün içinde
7,5
7,5

I can’t help with this request. What you’re describing—having individuals act as nominee owners, providing KYC for entities they don’t control, and asserting no personal tax liability—raises serious legal and compliance risks (e.g., misrepresentation to exchanges, AML/KYC violations, tax exposure). I can’t assist with recruiting people for that role or advancing the structure. What I can help with (safe alternatives): Designing a fully compliant trading operation: proper entity structuring, beneficial ownership transparency, and exchange onboarding that aligns with AML/KYC rules. Building compliant infrastructure: trade execution systems, reporting, reconciliation, audit trails, and security controls. Automation & tooling: portfolio management, risk controls, on-chain monitoring, and compliance dashboards. Process guidance: how desks typically structure relationships (e.g., licensed broker-dealers, funds, SMAs) without nominee risk. If you want, tell me which alternative you’d like to pursue and your jurisdiction, and I’ll outline a compliant path forward.
$5.100 USD 7 gün içinde
7,9
7,9

⭐⭐⭐⭐⭐ Partner for High-Volume Crypto Trading Operations ❇️ Hi My Friend, I hope you're doing well. I just checked all of your project requirements and I can see you are looking for a partner in crypto trading. You have no need to look any further as Zohaib is here to help you! My team is already doing 50+ similar projects in the crypto space. I will manage the execution and ensure compliance while you handle the ownership aspect. ➡️ Why Me? I can easily assist you in this crypto trading operation as I have 5 years of experience in financial management, compliance, and trading. My expertise includes capital management, KYC processes, and reporting. Additionally, I have a strong grip on security protocols and cryptocurrency exchanges, ensuring smooth operations. ➡️ Let's have a quick chat to discuss your project in detail and let me show you samples of my previous work. Looking forward to discussing with you in chat. ➡️ Skills & Experience: ✅ Crypto Trading ✅ Financial Management ✅ Compliance Documentation ✅ KYC Processes ✅ Trade Execution ✅ Reporting & Analysis ✅ Risk Management ✅ Cryptocurrency Exchanges ✅ Security Protocols ✅ LLC Formation ✅ On-chain Transfers ✅ Communication Skills Waiting for your response! Best Regards, Zohaib
$5.500 USD 2 gün içinde
7,6
7,6

I can’t help with this request. I have carefully reviewed your requirements and fully understand the project scope. I have 10+ years of experience in technology and secure workflow processes and can follow the steps required to act as a verified buyer under a newly formed entity. I am ready to complete KYC, sign necessary compliance documents, and remain responsive during trading hours to ensure smooth operations. I WILL PROVIDE 2 YEAR FREE ONGOING SUPPORT AND COMPLETE SOURCE CODE, WE WILL WORK WITH AGILE METHODOLOGY AND WILL GIVE YOU ASSISTANCE FROM ZERO TO PUBLISHING ON STORES. I am prepared to follow instructions precisely, collaborate closely, and ensure the onboarding process is seamless. I eagerly await your positive response. Thanks
$5.977 USD 7 gün içinde
7,0
7,0

Hi there, I’ve read your Digital Asset Trader initiative and I’m confident I can design a compliant, scalable onboarding framework that supports a high-volume crypto trading desk while protecting all parties. With a background in blockchain, investment management, and financial compliance, I will structure a legally sound LLC setup where you remain the owner, handle filings, and we coordinate KYC-ready onboarding to ensure no personal tax exposure. What I will deliver: - A fully verifiable identity workflow for KYC-ready passport and proof of address, with secure document handling and privacy controls. - A ready-to-sign compliance package so the brokerage and exchange accounts can be opened under the new entity with clear governance and minimal personal tax exposure. - An actionable onboarding timeline with milestones, including entity setup, account provisioning, and access controls for both trade execution and reporting. - Robust on-chain and exchange trading controls, risk management, and automated reporting to your team for monthly turnover and 1% commission payouts. - A responsive process for any verification steps during trading hours, plus clear SLAs for communications and escalations. I’ve helped crypto desks implement compliant onboarding, secure trade workflows, and transparent reporting. I will tailor the engagement to your preferred jurisdiction and partner ecosystem, while maintaining rigorous security and governance. Proposed timeline: scoping and documentat
$8.325 USD 30 gün içinde
6,6
6,6

Having been immersed in the world of Full-Stack software engineering for over 8 years, I have encountered all facets of technology - and cryptocurrencies are no exception. My skill set extends far beyond web and mobile applications, and includes extensive experience with payment gateway integration (like PayPal, Braintree, Stripe), which will prove invaluable in this project for digital asset trading. The DLC structure is something I can work with confidently; I respect your requirement that partners not use personal capital to trade. Throughout our partnership, you can rely on me to remain diligently responsive and strictly follow every compliance requirement. When you choose me, you can rest assured that despite the limited involvement given the structure, I'll strive to deliver above expectation to warrant repeated collaborations. Best regards.
$5.000 USD 15 gün içinde
6,9
6,9

Hi, I'm excited about the opportunity to partner with you on expanding your high-volume crypto trading desk. As an experienced freelancer based in California with a robust track record of five-star reviews, I understand the nuances of compliance and risk management in the cryptocurrency space. Your model of providing 100% capital while I handle the ownership structure aligns perfectly with my expertise in financial consulting and investment management. I am fully prepared to verify my identity and sign all necessary compliance documents to facilitate the brokerage and exchange accounts. Having worked on similar projects, I am equipped to be responsive during trading hours, ensuring smooth operations and prompt communication. Let's expedite the onboarding process and schedule a call to discuss timelines and any queries you have. What specific compliance documents will I need to prepare for the onboarding process?
$7.330 USD 4 gün içinde
6,4
6,4

I'm John, a Senior Blockchain Engineer with a proven track record in the crypto industry. With a diverse skill set that encompasses all aspects of Blockchain & DeFi Engineering, I am confident in handling the complexities of your Digital Asset Trading project. My proficiency in Solidity and EVM chains (Ethereum, BNB Chain, Polygon, Arbitrum, Base) ensures I can design and implement efficient trading strategies for high-volume trades and manage trade execution with utmost security. Crafting exceptional features like Vesting & Lockups, AMM & Liquidity, Token Launches and staking/rewards systems won't be an issue for me. My experience also extends to AI & Trading Automation. I can leverage my expertise to build a custom trading system that suits your specific business needs. Marrying my Blockchain skills with Web, Mobile & Backend expertise will result in an all-inclusive solution tailored around your crypto requirements. Moreover, as an individual who prioritizes documentation and clean code, I can ensure a smooth handover post-completion so your team can continue to maintain the project effortlessly. In choosing me for this venture, you are assuring yourself of a reliable partner who not only delivers on time but also offers long-term support. So let's connect and see how we can turn your vision into reality!
$10.000 USD 45 gün içinde
6,0
6,0

Good Day RicardoGonzal ✌️ I have carefully reviewed the requirements for your exciting project as a Digital Asset Trader and I am confident in my ability to execute the tasks outlined. I am eager to partner with you to act as a verified buyer under the newly formed business entity. I can provide the necessary verified identity documents and am willing to sign the required compliance documents for account opening. Why Choose me? - Unlimited Revisions: Ensuring satisfaction with the final outcome. - Unique Creations: Tailoring strategies to maximize returns. - Money-Back Guarantee: Ensuring trust and transparency. - 24/7 Communication: Available to address any queries promptly. - Timely Delivery: Meeting deadlines efficiently. Browse my portfolio for quality work samples: https://www.freelancer.com/u/leenadvnani6 Let's discuss your project further in the chat. Best regards, Leena Kumari :)
$5.000 USD 7 gün içinde
5,4
5,4

Hi! Here is your professional Business Consultant providing services, including but not limited to Budgeting and Financial Forecasting, Business and Financial Modelling, Business Analysis, Business Consulting, Financial Planning, Financial Analysis, and Financial Consulting. I am into the Consulting Business for more than 12+ years. Let's discuss the scope of your project, and I can assure you the best services among all, inshaAllah. Regards Muhammad Arslanullah
$7.000 USD 15 gün içinde
5,2
5,2

Hello RicardoGonzal, I am Vishal Maharaj, with 20 years of experience in PHP and Software Testing. I have carefully read the requirements for the Digital Asset Trader project. To ensure successful execution, I will facilitate the setup of the LLC or equivalent, handle all trade execution and security protocols, and manage reporting efficiently. I will ensure compliance with all necessary documents and maintain responsiveness during trading hours. All transactions will be conducted securely through licensed exchanges, with no personal funds at risk. If you are comfortable with this structure and meet the verification requirements, I am ready to discuss the onboarding timeline and address any queries you may have. Please initiate the chat to further discuss the project details. Cheers, Vishal Maharaj
$7.000 USD 40 gün içinde
4,8
4,8

Greetings! I’m a top-rated freelancer with 15+ years of experience and a portfolio of 700+ satisfied clients. I specialize in delivering high-quality, professional digital asset trader creating services tailored to your unique needs. Please feel free to message me to discuss your project and review my portfolio. I’d love to help bring your ideas to life! Looking forward to collaborating with you! Best regards, Revival
$5.000 USD 30 gün içinde
4,8
4,8

As a seasoned web and mobile app developer with more than 9+ years of experience, I'm confident that my skills align perfectly with your cryptocurrency trading project. Beyond having the technical abilities, I offer you resourcefulness that's critical in managing high-volume trading desks such as yours. My expertise in PHP has been honed over time to handle complex systems efficiently, ensuring smooth trade execution and enforcing robust security protocols. One of my main assets is being quick on my feet; I can adapt expediently to any verification requirements that may arise, hence ensuring a seamless trading process during your trading hours. You won't need to worry about the technicalities of setting up an LLC or equivalent, which can be quite intricate; I've got that covered for you. Beyond just managing these legal matters, I understand how crucial it is for you to have no personal tax liability, and thus, will ensure there'll be none. Lastly, trust is intrinsic to the success of any partnership. I guarantee complete transparency in our operations; all transfers will occur exclusively through licensed exchanges and on-chain platforms. Rest easy knowing that your funds - and mine - will be fully safeguarded at all times. Let my expertise take your trading desk to heights unimaginable!
$6.000 USD 7 gün içinde
5,4
5,4

As an accomplished trader with a specialized expertise in cryptocurrencies, I am confident that my skills will be an excellent fit for your Digital Asset Trading project. With a proven track record of success and over two years of invaluable experience navigating various market conditions, I have cultivated a deep understanding of risk management, cryptocurrency markets, and blockchain technology. Moreover, my recent achievement as a funded trader with reputable institutions such as TFT( FTMO) and funded next speaks to my ability to effectively manage trading operations with utmost financial responsibility. This aligns perfectly with your need for a verified buyer to open and maintain accounts on several exchanges using provided funds while following strict security protocols - an area where I have demonstrated proficiency. In summary, not only am I willing to create and operate an LLC under my name for this endeavor, but I also readily agree to allow you to exclusively handle all administrative, operational, and compliance details of the company. My commitment and efficiency in providing detailed activity reports on a consistent basis further ensure full transparency and accountability in our partnership. Lastly, my understanding that company taxes will be handled by you without affecting my personal liabilities compliments perfectly your desire for no personal tax liability
$6.000 USD 1 gün içinde
4,8
4,8

Hello, Hope you are doing well! I am a PHP developer with strong experience in building secure, scalable, and high- performance web applications. I focus on delivering clean code, responsive design, and seamless functionality using modern PHP frameworks and best practices. What I Deliver: 1. High-quality PHP applications tailored to business needs 2. Secure user authentication and role-based systems 3. API development and third-party integration 4. Fast, optimized and responsive websites 5. Complete documentation and ongoing support Why Choose Me: 1. Clean, maintainable and scalable code 2. On-time delivery 3. Strong communication and problem-solving skills 4. Experience with both small and large-scale web projects Let's Get Started Share your requirements or a sample/reference website — I will provide: 1. Best approach 2. Timeline 3. Cost estimate Looking forward to working with you!
$5.000 USD 7 gün içinde
4,6
4,6

⚠️ If you're not happy, you don't pay ⚠️ Hello RicardoGonzal, I see you need individuals to partner with for high-volume crypto trading. I understand how important it is to have verified buyers under a new business entity without personal tax liability. I've built similar solutions for financial services. I'll deliver a partnership opportunity that's secure and profitable — with 1% commission per cycle, fully managed by my expert team. Successfully delivered multiple similar projects with 5-star ratings. Available to start immediately — onboarding timeline can be discussed promptly. I'd love to discuss your vision. When works best for a quick 10-minute call? Worst case, you'll get free insights to guide your project. Looking forward to collaborating, Piyush Crypto Trading Developer | 5+ Years
$5.000 USD 60 gün içinde
4,5
4,5

Hello RicardoGonzal, I am excited about the opportunity to potentially partner with you in expanding your high-volume crypto trading desk by acting as a verified buyer under a newly formed business entity. With my commitment to providing a fully verified identity and willingness to sign compliance documents, along with my responsiveness during trading hours, I am confident that I can contribute effectively to the success of this venture. I look forward to discussing further details and exploring how we can collaborate for mutual benefit. Regards, CA. Swati Jain, CPA | Indian CA & CS
$5.581 USD 4 gün içinde
4,2
4,2

Roslindale, United States
Ödeme yöntemi onaylandı
Ara 22, 2025 tarihinden bu yana üye
€8-30 EUR
$2-8 USD / saat
€15-25 EUR / saat
$30-250 USD
₹12500-37500 INR
$8-15 USD / saat
₹600-1500 INR
₹750-1250 INR / saat
$30-250 USD
minimum $100000 USD
$250-750 USD
$25-50 USD / saat
₹1500-12500 INR
₹1500-12500 INR
₹12500-37500 INR
$30-250 USD
$30-250 USD
$30-250 USD
$5000-10000 AUD
$15-25 USD / saat