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...an experienced freelance app developer to create a digital escrow platform based on the provided Figma design. The app will involve integrating APIs for KYC, Wallet, Payin, and Payout functionalities. Key features include user management, contract management, and notifications. Requirements: Proficiency in app development with a focus on security and user experience. Ability to integrate APIs seamlessly. Familiarity with KYC processes and payment gateways. Strong communication skills and a proactive approach. Project Scope: Develop the app based on the Figma design. Implement sign-in, sign-out, and user management features. Integrate KYC, Wallet, Payin, and Payout APIs. Create a contract management system. Set up notification functionality. Note: Chat functional...

I am looking to create a technologically advanced and secure cryptocurrency exchange platform that is user-friendly and accessible. This project would...to ensure the utmost security for our users' assets. Supported Cryptocurrencies: The website must support trading of Bitcoin, Ethereum, Ripple, Usdt, Usdc, and Pepe. You should be familiar with the APIs and backend requirements for each of these cryptocurrencies. User Registration: - A simple yet secure registration process is required, implementing Email Verification and KYC (Know Your Customer) Verification. The KYC process should be efficient and user-friendly. Freelancers bidding should show evidence of previous experience in similar projects, with a portfolio showing a clear understanding of crypto exchange plat...

I'm looking to hire KYC and account opening officers to help us with auditing of documents and past cases, note observations and seek clarifications for compliance with SEBI. We need experts at filling demat account opening/modification forms with a keen eye for detail to catch errors and misses. The incumbent will also be responsible for filing clarifications on the observations and close the audits. - A "checker" component is needed to verify the KYC documents submitted by the users. - This is a month long project and the opening is for 5 agents who will focus on opening accounts and checking the documents from start to end. The ideal freelancer for this project should have: - Proven experience in using KYC platforms, filling forms error free and...

...for professional website designers who can build an e-commerce website for me. The site should include a KYC platform, which is crucial for my business. Key Features Needed: - E-commerce: The site should have all the necessary features for an online store - KYC Platform: This is an important component of my site, and it should include: - User Verification: I need a system in place to verify the identity of users. - Document Management: The platform should allow users to upload and manage necessary documents securely. - Audit Trail: The system should keep a record of all activities and changes made. The ideal candidate should have prior experience building e-commerce websites with KYC platforms and be well-versed in web design and development. Strong knowledg...

...WordPress I am in need of a website professional who can focus on two main tasks for my business site. 1. Content Addition: - Register & Login button to be merged into a single button "register/login" - On clicking login - it should take to REGISTER PAGE…not the option buying page - Make the I agree on login/register to "I have READ and I AGREE to all the Terms of Use of 4percenttrader, and provide KYC as per law. - Advertisement LOGO for UPstox with link to open the account on both the websites. How/where to do it? - Add couple of news articles from front running by zee business. Headline "Should you trust are TV Channel Analysts". Link will be provided - Change Youtube layout to horizontal instead of vertical (add youtube & twitter fe...

...Registration ID (starts with "S + 9 numerical") will be sent to Email and Forgot Password after entering "Register ID" an click forgot password - User will receive details to Email. (ii).User Purchase,Return,Cancel,Refund Functionality for the Products (iii).Team table ,Points table (iv).Geneology Tree Module Minor works on Design - (i).After Registration, KyC & Legal Details has to display (ii).Dashboard - Removing the existing User Top Layer and Adding Profile Image with Referral Link, Notification icon, Language dropdown icon. (iii). Order Purchase history,Tracking page Seller Functionality : (i).After Registration - User Registration ID (starts with "SM + 9 numerical") will be sent to ...

I'm in need of a Photoshop expert who can primarily focus on photo retouching and image manipulation for KYC purposes. The photos will be used for KYC (Know Your Customer) services, specifically for identity verification and document authentication. Ideal skills and experience: - Proficiency in Adobe Photoshop to execute high-quality photo retouching and image manipulation. - A strong portfolio that demonstrates experience in similar projects, especially in the realm of KYC services. - Understanding of the sensitivity and accuracy required for identity verification and document authentication tasks. - Ability to deliver the final images in a timely manner, maintaining high standards of quality and confidentiality. - Experience in dealing with a diverse range of ...

Someone stole some btc from my wallet late last year, and I need a bitcoin blockchain analysis forensic expert to help track it down, or identify any clues that will lead to the perpetrators. I think the btc was...anydesk I have the anydesk target machine ID, and the transaction One of the transactions was The funds ended up in this wallet: Can you connect this to a kyc wallet? Or identify next steps? Please bid if you have experience recovering bitcoin or blockchain analysis. because of scams, please show examples of your previous work

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The ideal partner should possess the following skills: - Willing to KYC on platform (with passport or drivers licence) - Experience from multilevel or network marketing A basic knowledge and understanding of cryptocurrencies is expected.

...to obtain and show feedback from users. - Google map embed API for tracking , distance calculation, traffic status, ETA calculations. - Ability to handle complex fare calculations. - An automatic accept feature to streamline the booking processes. - Options to choose from various rates. - Driver and rider separate console. - Driver application form. - Feedback. - Vehicle condition monitoring. - KYC verification for drivers. - Verification for vehicle owner. - Automatic push notification. - Ride verification OTP. - End of ride confirmation. - Real time booking map. etc The project also calls for the creation of a comprehensive vehicle selection based on local rules, which includes: - Non-AC and AC Sedans. - Non-AC and AC SUVs. - Non-AC Hatchbacks and AC Hatchbacks. - Bikes. - A...

I'm looking for an experienced web developer to help me create a user area website. The functionalities of this platform should include: - Account Registration: The website must have an account registration feature that requires users to provide their email address, username and password to create their accounts. User data, - Users must verify themselves with documents (kyc) I don't want to use an external system like sumup, only internally, it's easy to verify documents, photo front back and selfie - the admin can create orders and generally activate them for all users or only for individual users - the user can accept orders and then has to rate them - excites have a value that should be displayed in the backend - If users have successfully completed orders, they w...

...to obtain and show feedback from users. - Google map embed API for tracking , distance calculation, traffic status, ETA calculations. - Ability to handle complex fare calculations. - An automatic accept feature to streamline the booking processes. - Options to choose from various rates. - Driver and rider separate console. - Driver application form. - Feedback. - Vehicle condition monitoring. - KYC verification for drivers. - Verification for vehicle owner. - Automatic push notification. - Ride verification OTP. - End of ride confirmation. - Real time booking map. etc The project also calls for the creation of a comprehensive vehicle selection based on local rules, which includes: - Non-AC and AC Sedans. - Non-AC and AC SUVs. - Non-AC Hatchbacks and AC Hatchbacks. - Bikes. -...

I'm looking for an experienced bangladeshi WordPress developer to design and implement a business website for me with an integrated online shop. Key Requirements: - Experience in building WordPress business websites from scratch. - Proficient in setting up online shop functionalities. - Ability to incorporate desired local payment methods in the shop (Bkash, Nagad, Roket in Bangladesh). Ideally, you should have: - A portfolio of previous Wordpress business sites with integrated online shops. - Knowledge and experience with local payment methods in Bangladesh. - Excellent communication skills in English. Your task will be to initially design the website, implement the online shop, and ensure it's capable of accepting payments through the specified local methods. Plea...

I want an app similar to Uber, but simpler and in web mode. The website must allow registration with a username or email and password or with social networks. To become a driver, KYC submission and a $500 fee are required. Both drivers and customers will have reviews and ratings.

...Security is paramount in the cryptocurrency space, where the threat of hacking and theft is ever-present. Our platform will implement industry-leading security measures, including encryption, two-factor authentication (2FA), and cold storage for storing user funds. Additionally, we will ensure compliance with regulatory requirements, including anti-money laundering (AML) and know your customer (KYC) regulations, to mitigate legal and reputational risks. Liquidity and Market Depth: A key factor in the success of any cryptocurrency exchange is liquidity and market depth. To attract traders and ensure competitive pricing, our platform will employ liquidity aggregation mechanisms and market-making strategies to maintain ample liquidity across various trading pairs. Project Implemen...

I need a Chartered Accountant, preferably with auditing experience, to assist with various accounting and compliance tasks relating to company winding up. Your responsibilities will include, but not be limited to: - Accounts Finalisation - Winding Up drafting - Winding up filing - ITR - 6 filing - DIN KYC filing

...seeking an experienced React developer to spearhead the development of a Web3 App. The project will leverage existing open-source solutions to expedite development, reduce costs, and ensure efficient execution. Key Features of the Web App: - User account management - Wallet management - Deposit/withdrawal management - Referral management - Investment pool management - User profiles management - KYC management App Functionality: The Web App serves as a portal for investors, facilitating onboarding by collecting user data to tailor their experience. Upon account creation, users gain access to a comprehensive dashboard. Here, they can deposit funds, explore available investment pools, and provide liquidity. For insight into our envisioned investment pools, refer to [Centrifuge](

Auditor Appointment & Filing of Form ADT - 01 (Auditor Appointment). Preparation & Filing of Form INC - 20A (Declaration of Commencement of Business). Preparation & Filing of Balance Sheet, P & L Accounts, Audit Report, Director's Report. Preparation & Filing of Extract of Annual Returns & Financial Statements (0...Return). Preparation & Filing of Minutes of 04 Board Meeting & Minutes of AGM. Preparation & Filing of Income Tax Returns (Company). FY 24-25 Preparation of Share Certificates (For All Shareholders). Preparation & Filing of 07 Mandatory Registers. Preparation & Filing of MPB-01 (Disclosure of Interest by Directors). Preparation & Filing of DIR - 08 (Disclosure of Non-Disqualification by Directors). KYC Dir- 3 for All th...

...related to sending OTP - One Time Password) 2. AWB tracking messages (Messages related to AWB - AirWayBill tracking) 3. AWB Booking messages (Messages related to AWB - AirWayBill booking) 4. AWB Mismatch messages (Messages related to AWB - AirWayBill documents being incomplete, or there being a mismatch) 5. Thank you messages (Messages thanking customers to using our services) 6. KYC messages (Messages related to KYC - Know Your Customer services) 7. SME messages (Messages related to SME - Small and Medium Enterprises services) 8. Airway Bill messages (Messages related to Airway bills which don't fit #2, #3 or #4 above) 9. DHLLKS messages (Messages where the sender ID in Column E says "DHLLKS") 10. DHLAAA messages (Messages where the sender ID in Column E sa...

I need someone to help me integrate Bank API, BBPS API, KYC API, as well as, Create/modify APIs in existing system:- 1. Create referral/cash-back programs module, 2. FD - Schema like 12% club (Create FD, FD calculator, FD history, Renew FD, Break FD, etc.) 3. Add a Drop down to Merchant App Registration API to select business type/category. 4. Modify Commission API. Refer to - QRPay - Money Transfer with QR Code Full Solution at codecanyon

I am seeking a tech-savvy freelancer to prioritize key fixes and configurations on my Bitcoin wallet which is hosted on an AWS server. This project will have three main focus areas: 1. AWS Bucket Setup: I require assistance in setting up an AWS bucket to ensure the smooth and secure receipt of users' KYC (Know Your Customer) documents. I'm unsure if an AWS bucket currently exists or not and need help in verifying or creating one. 2. Blockcypher Configuration: My user needs to be able to generate Bitcoin addresses. For this, the API settings of the Blockcypher need to be updated and possibly optimized for the purpose. 3. Email Spam Issue: I've been experiencing a problem where automated emails are directed to spam. A remedy for this issue is urgently needed. The id...

I need an Android application specifically designed for managing microfinance loans for individuals. This app should provide an effective platform for various operations including: - Opening new accounts - Loan management - Sending payment reminders - Setting up center meetings - Updating KYC and mobile number details This app will primarily be marketed to individuals seeking an efficient means of managing their microfinance needs. Ideal freelancers for this project would be experienced with Android development, specifically coding features such as loan management, user account management and notification systems. Experience with microfinance or financial app development will aid in understanding the user requirements and expectations.

My requirement is a robust ecommerce solution that enables transactions in specific cryptocurrencies, namely Bitcoin ...services, particularly consulting, coaching, and design services. Features: * Acceptance of Bitcoin and Ethereum as payment methods * Ability to deposit directly into a cryptocurrency wallet * Wallet establishment that doesn't require know-your-customer (KYC) rules Ideal Skills: * Experience with setting up ecommerce platforms * Strong knowledge of cryptocurrency technologies and wallets * Prior work in integrating crypto payments into ecommerce experiences It would be great if the freelancer also has experience in establishing non-KYC wallets but isn't a must as we can accommodate a detailed guide instead. Confidence in delivering this project ...

...around profile creation and KYC document upload. A well-maintained admin panel for overseeing this process is also requisite. Key Features of the App: - User Profile Creation - Personal Information: Name, Date of Birth, Gender, and Contact details are crucial. - Profile Picture upload: Enable users to upload their photographs for personalization purposes. - KYC Document Upload function: Users must be able to securely and swiftly upload their KYC (Know Your Customer) documents for verification purposes. Admin Panel: Allow administrative access for efficient management of the system, including user profiles and KYC documents. Ideal Candidate: - Experience in Android App development encompassing all crucial features. - Capability to integrate th...

I am seeking a skilled developer to integrate a payment gateway system that will accept debit/credit cards and convert those payments into Bitcoin, Ethereum, and USDT. Key Aspects: - Integration of a payment gateway for accepting debit/credit cards - Seamless conversion of these payments into desirable cryptocurrencies (Bitcoin, Ethereum, USDT) - Shouldn't require KYC for each new customer Ideal skills and Qualifications: - Experience in payment gateway integration - Familiarity with Stripe or or any similar payment gateway - Profound understanding of Bitcoin, Ethereum, and USDT, as well as other Cryptocurrencies

a seacurity issue so i need a bangladeshi freelancer he can about bangladesh payment methode

I need a skilled web developer to create a dynamic and interactive movie website for me, which is complete with a subscriber method, user log in and sign up options. The interface should be user-friendly and appealing. Key project requirements: - Develop a dynamic and responsive movie website - Implement a subscription method. Payment gateways to be included are Credit/Debit Card, Bkash and Nagad - Inclusion of signup and login methods - Set up a VPS for movie uploading Desired categorizations for the movies are: - Genre - Release year - Language Even though the exact categories of movies are not defined, the system should be flexible to handle any category. The ideal freelancer for this job should have experience in web development, UI/UX design, payment gateway integrati...

...sign up for trading accounts for Funded forex accounts When a user make his registration he will have a user name that is his email and password. And have the same things as I show in the screen shot. ,I need that the website have this table, with the button start challenge , and user are able to register in the website. and in his user account , add Documents like passport and Utility bill as KYC,he will be able to make the payment. Also user will have in the menu Withdraw, add withdraw method , Skrill, or Wire transfer , and in the text , they will be able to write their Bank Account Details. Skrill, Do you want to use a previously saved Bank Account? Bank Name * Bank Address * Account Number/IBAN Beneficiary Account Name Bank SWIFT code The perso...

I'm seeking a skilled Laravel developer to bring to life a custom web application that is designed to enhance user experiences through engaging interfaces and real-time functionality. The right candidate for this job will help create a system not only high in performance but also secure and user-friendly. Registry is working, OTP is working, 2fa is working, KYC is working, deposit and withdraw is also working. Overall it's about 1 week of work to fully accomplish this project. Link and details will be shared via chat

I need a pr... I'm seeking someone who can expertly handle: - Designing a user-friendly and compelling interface. - Developing the core functionality of the app. - Implementing user registration and account setup. - Managing the identity verification and Know Your Customer (KYC) procedures. - Integrating payment modalities and tracking transactions. Ideal candidates should possess extensive experience in iOS development, user interface design, app functionality formation, and familiarity with financial apps implementation. Proficiency with KYC procedures and payment system integration is also preferred. This project requires meticulous testing and debugging after each step to ensure the smooth running of the app. Apply if you are keen on turning ingenious ideas into fu...

need a program or method to bypass KYC verification . many programs on internet .i need an expert. thanks

...parameters. Generating reports on investments, profits, and company performance. Security Measures: Implement top-tier security measures to protect investments and ensure the integrity of transactions. This includes encryption, two-factor authentication (2FA) for users, and regular security audits. Regulatory Compliance: Ensure that the platform complies with relevant financial regulations and KYC (Know Your Customer) procedures to prevent money laundering and fraud. Project Deliverables: A fully functional custom blockchain platform with the features outlined above. Documentation for the platform, including user guides for investors and administrative manuals. Source code with detailed comments for future maintenance and scalability. A plan for ongoing technical support and m...

We're looking for an experienced de...site into reactJs and Java Spring boot. - Move whole infrastructure on AWS or Kubernetes. - Enabling three primary features: Credit/Debit Card Payments, Mobile Wallet Payments, and Recurring Payment support. - Specifically focused on integrating RazorPay as our payment gateway. - Implementing advanced KYC requirements into our system, including the collection and verification of address, aadhar card, ID proof, and photo. Ideal Candidate: - Significant experience with payment gateways and KYC integration. - Concrete exposure to RazorPay system. - Strong understanding of fintech operations and compliance protocols. - Solutions-oriented and ready to provide actionable advice. Help us create an intuitive and secure user experience for...

...parameters. Generating reports on investments, profits, and company performance. Security Measures: Implement top-tier security measures to protect investments and ensure the integrity of transactions. This includes encryption, two-factor authentication (2FA) for users, and regular security audits. Regulatory Compliance: Ensure that the platform complies with relevant financial regulations and KYC (Know Your Customer) procedures to prevent money laundering and fraud. Project Deliverables: A fully functional custom blockchain platform with the features outlined above. Documentation for the platform, including user guides for investors and administrative manuals. Source code with detailed comments for future maintenance and scalability. A plan for ongoing technical support and m...

We are looking for CA. (Fresh/Exp) to register New Startup Company under Proprietor, Responsible to Prepare & Apply for all necessary documentation. collection ( Director KYC) of the company ( DETERMINE NIC CODE) of MOU , AOA for pan , Tan , GST for Corporate bank account 6. APPLICATION TO PAYMENT GATEWAY

I am seeking a dedicated Mid-Level AML KYC Officer with experience in the banking sector. Your role will be critical in implementing and managing our compliance processes and regulations. Main duties & qualifications: - Customer Onboarding: You will be responsible for ensuring a seamless customer onboarding experience while abiding by AML/KYC protocols. Prior experience in customer-facing roles in the banking sector is a plus. - Risk Assessment: Perform risk assessments to understand risk level, significance, and scope. Knowledge of AML/KYC risk considerations is crucial. Ideal candidates would hold prior experience in a similar role (AML/KYC Officer) in banking, with a strong understanding of customer onboarding and risk assessment processes. A keen ...

...regarded for this project. websites: , 1 Register & Login button to be merged into a single one "register/login" - with sign 2 On clicking login - it should take to REGISTER PAGE…bot the option buying page 3 In the register section - YOU SHOULD add a KYC link to update files OR get it done seperatly. Do not save the files (aadhar ?) 4 Make the I agree on login/register to "I have READ and I AGREE to all the Terms of Use of 4percenttrader, and provide KYC as per law. 5 Align the google review plugin to be same across the two websites (prefer the one in course one though…more clear). 6 Advertisement LOGO for UP-stox with link to open the account on both the websites. How/where to do it ? 7 Add couple of news articles from front runnign by...

Financial Services Company needs: - Realization of UI-UX Design in already in-place laravel framework script. Your task is to customize the design of a laravel webapp which includes landing page onboarding KYC knowledgebase userpanel ... You will work together with the UI-UX-Designer and the programmer responsible for the backend and frontend work.

...are seeking a highly motivated and skilled Website Tracking Agent to join our team. Job Summary: We are seeking a contract-based CRM Market Researcher to support the registration, KYC verification, and management of client accounts on our CRM tracking product. The successful candidate will be detail-oriented, organized, and possess excellent communication skills. They must be comfortable working with confidential information and have a strong understanding of KYC compliance regulations. Key Responsibilities: Registering clients on our CRM tracking product using the credentials provided by the company. Conducting KYC verification for clients using their own information and ensuring compliance with all relevant regulations. Managing client accounts in accordance wit...

it will be maining app with backend user will daily tape button to get some coins that set by admin in backend with wallet that will integrate his wallet to coin address with withdraw and send and receive option with leaderboard show user who collect more coins also invite option that will increase users coins that will set amount by admin in backend and with user setting and kyc option that admin will request it if needed for all users or some users also upgrade plans for users to get more coins via mining it will increase mining rate important that most be accepted by apple and not reject it because there is another apps have same features i will choose developer that do this job quickly

Financial Services Plattform needs: UI / UX Design for: - Landing-Page - User panel - Login / Register- and On-boarding - Verification (KYC) step design ... please include / speak with/ cooperate with corresponding freelancer who does the custom illustrations / logo. Thank you!

...specialized in Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance regulations. This is an elaborate project that requires an in-depth understanding of KYC/AML principles and auditing methodologies within the financial services sector. The scope of the audit includes the following: - Review of internal controls: You'll need to systematically assess and provide insights on our current procedures, identifying any weaknesses and recommending improvements. - Risk assessment and analysis: It is crucial that you are adept at identifying, measuring, and evaluating the risk factors associated with non-compliance. - Compliance program evaluation: In this section, a thorough assessment of our compliance program is required to ensure that we meet all KYC...

Only for Indian DETAILS You need to do 2 refer 1. Open account using the given link. Use this code AB54052X5Z Using this code is mandatory. 2. Verification via PAN & Aadhar. 3. Fill in KYC details 4. Complete your KYC 5. You will get 700/- INR for this work , this work take only 20 minutes to complete.

As per our recent discussion, I am pleased the development of a comprehensive banking management student folder tailored for new students. This initiative aims to streamline the process of filling Know Your Customer (KYC) forms and enhance user experience through a user-friendly interface. Key Features will be KYC Form Assistance, Graphical User Interface (GUI) Platform and Database Management: Utilizing SQLite3. Implementation Timeline: The development and implementation of the banking management student folder will be carried out over one week , with regular updates and progress reports provided throughout the process.

...closings and request advances on their commissions. This allows agents to unlock the cash in their commissions prior to closing. Functionality will be developed in stages with an initial MVP as stage 1. Qualified developers will have experience creating a web/mobile platform in FlutterFlow and Supabase. Third party integration experience is a plus including e-signature, Stripe and ID verification/KYC. Just as important is to work with us to help understand the vision and take part in creating the design and execution and not just code our design document. We have more detailed functionality that we can review in a document with qualified candidates. In your initial application, please be sure to include your experience along with similar projects and what you can offer us as a...

Just For Reminder - KYC Point For Pan Upload, we need to increase the size from 1 MB to 2MB, with validation if the file size exceeds For Selfie picture upload, we need to increase the size from 1 MB to 2 MB, with validation if the file size exceeds Also the remove button not working properly, please check with it,

I'm looking for an App (Android/iOS) developer who's skilled in JAVA based app development involving data synchronization across devices. Specifically, this will involve: - Modifying an existing Android/iOS app for the real estate sector by making a KYC form. This should allow clients to fill KYC details and upload documents in the prescribed format. This process is currently a two step one, where customers send details to the executive and upload their document via the app. We want a comprehensive form to include the entire process. Ideally, the freelancer: - Has experience working on JAVA based applications. - Knows basic app designing This is a monthly internship project, where the stipend will be credited at the end of the month based on the work achieved.

As the project owner, I'm on the search for a highly skilled and dedicated Laravel developer who is also...Laravel and frontend development using Vue.js - Experience with databases Project Specific Requirements: - A specific feature I'd like to see is the handling of a KYC (Know Your Customer) photo upload issue. Hence, I'd prefer if you have experience in troubleshooting and resolving such matters. - Do note that we do not have any specific KYC service providers for the photo uploads, so your flexibility in handling various photo upload operations is crucial. To all aspiring applicants, please share your past experiences, particularly those that highlight your skills in Laravel and Vue.js, and problem-solving abilities related to KYC photo uploads. I...

I am looking for freelancer or team to build a cryptocurrency trading exchange platform. This platform will facilitate the buying, selling, and trading of various cryptocurrencies, including Bitcoin, Ethereum, Ripple, and more. T...Ripple, and more. The platform should be user-friendly, secure, and scalable, with features such as real-time market data, order matching, trading charts, and more. Key Features: User Registration and Authentication Wallet Integration Real-Time Market Data Order Matching Engine Trading Charts and Graphs Multi-Currency Support Fiat to Crypto and Crypto to Fiat Trading Two-Factor Authentication KYC/AML Compliance Secure Payment Gateway Integration Mobile App Support Multi-Language Support 24/7 Customer Support Regulatory Compliance Scalability and High Av...