Bkash kycpráce
...for the e-commerce site: Development tools: PHP-MySQL, Codeigniter/Laravel framework, Bootstrap, Ajax, JQuery, etc. Customer interface: Multilingual (Bengali and English), like a site shown in the following site: Platform: PC and Smartphone Payment methods: 1) Credit cards, 2) Mobile banking/Cell phone based banking (which locally known as Rocket, Surecash, bKash), 3) CoD (Cash on delivery) Products details uploading: By the central Admin (like single Vendor shop) Platform: Both for PC and Smartphone Source code: Source code with sufficient remarks will have to be handover, so that it can be modified as per further requirement by our in-house programmers. Most of the e-commerce shops have single distribution center, from where the goods are
...perform KYC (Know Your Customer) check for registered users (users should be able to upload files). The app should have an admin section to send email/messages/notification to the users, ban/un-ban users and a few others (will be added in future). Security should be the TOP priority in the app as the cryptocurrency wallet will store all the cryptocurrency of users and the private keys related to the crypto wallets should be stored in a very secured manner. The app will basically have 2 sections – 1 for storing the funds in INR form and 2 for storing cryptocurrency. And the cryptocurrency section will in turn will have 3 wallets – BTC, BCC and ETH. The flow of app will be like this (not finalised) – 1. User registers with email/phone and password –...
...push notifications on: i. Completed order ii. New deposit iii. Completed withdrawal request iv. System announcement (requires admin control) 3. Deposits a. Deposit crypto to crypto wallet b. Generate a new wallet address on demand c. Give labels to wallets 4. Withdrawal a. Withdrawal crypto to crypto wallet and display pending process 5. User Auth and Accounts a. 2FA integration b. KYC integration c. Secure authentication using token based user auth d. Forgot password secure recovery e. Request private key f. Shutdown account g. Admin control of users i. Display all transactions and filter by date or tx ID ii. Display all IPs recorded for user sessions iii. Ability to deactivate / temporary ban a user account iv. Ip Ban facility v. Country block facility ...
A new Dublin based Legal Practice in requires a technology consultant for a greenfield implementation of Legal, CRM, ...Legal software: Clio Accounts: Xero/QuickBooks CRM: Infusionsoft/Lexicada Mail: MS Outlook The consultant will: · Gather requirements from Practice principle for the configuration and integration of Legal, CRM, Mail and Accounts software · Create templates for Criminal Defence and Personal Injuries litigation Case Management workflows · Create checklists for KYC, AML etc. · Create standardised client opening forms and Case plans · Develop automated mailings from CRM package · Develop automated diaries in MS Outlook Other minor requirements in addition to t...
Looking for an AML/KYC Compliance officer familiar with Bitcoin who will review existing compliance programs.
Hi milesh1, I noticed your profile and would like to chat about a project I have. We can discuss any details over chat. The project is a Dapp on Metamask for company governance... something like Aragon just at an MVP level so only few features: 1) Exchanges of shares 2) Voting 3) Transfer of certification (.pdf) for every shares exchanges 4) KYC approve process Most of the App is already done, problem is the developer basically disappear and I need a new person to finish the project. I'm setting random Budget and days as I would like to understand more from your side.
This will be a clone of coin exchange, there wil...differences disclosed via PM. Preferred candidates will have experience in blockchain and cryptography PROPOSED MILESTONES: 1. [ ]wireframe/UI approval 2. [ ]develop on server 3. [ ]connect to exchange gemini for instant buy and sell functions using USD. 4. [ ]wallet with bitgo integrate 5. [ ]integrate stripe payments 6. [ ]integrate western union quickpay 7. [ ]verification KYC policy api connect netverify 8. [ ]implement verification levels 1, 2, 3 9. [ ]create accounting page income and expense report page with transaction description and dates of all movements like a bank ledger 10. [ ]QA site To be sure you read the job description please reply with relevant projects you have worked on. Thanks.
Door to Data Collection . Commision per one kyc collection using ekyc device. payment weekly.
...integrated from will be provided later 9. sponsor and referal ids -- sponsor id - this id is added when the new joining is done.. it can be added to any number of joining.. which will be used later in generation plan. -- referel id - this id is for direct joining below the user.. -- referal id is compulsory for joining user -- sponsor id is not compulsory for joining user 10. kyc documents of users must be collected 11. sms after joining about username and password will be sent to the given mobile number 12. royalty will be provided to diamond and Platinum users in their wallet 2 and taxes will be deducted as previously by admin 13. tree structure to be shown.. for downline only...
Require a developer to help build an active cryptocurrency exchange. Tasks to be accomplished: -Establishing a user account system that allows users to register, ...currency deposits and withdrawals. -Creating a matching engine that looks at the current buy and sell orders and matches orders together and executes the trades. -Establishing a bitcoin wallet to actually store each user's BTC balance, including a hot/cold wallet system. -Matching engine -Risk management system -Accounting/audit system -Wallet management -Payment gateways -KYC (Know Your Customer) + AML (Anti-Money Laundering) solutions -Two-Factor Authentication for use - Must have the knowledge and Implementation of various Order Types like Limit, Fill or Kill etc. - Reconcil...
I need to identify the exact users of the following IP's: and 174.139.8.196. I need to know their exact location(physical address) and telephone numbers. This will help me make a decision on whether to engage with this customer . Also track for me the email domains we have been using and the exact locations that these emails are being being originated. I can forward to you some emails if required for tracing once i engage. sales@ invoices@ noc@ I also need tracking for the skype addresses in use. Mobile numbers & physical access points. I will provide the skype ID's. If you can perform these items in a very short time please respond back with your quotation right awaay
we would like to create or purchase an existing electronic wallet I need a new a electronic wallet web software created similar to paypal, slide or the many other electronic a wallets. I need a developer who has extensive experience in this field who maybe have develope a similar software with a strong compliance procedures and program, kyc requirements and banking AML and CFT procedures. please have good back ground in api as well
We need support in terms of the development of software/Exchange platform, backend platform for KYC, Fiat currency deposit & withdrawal support, wallet storage Hot & Cold, Eternal Liquidity support for order matching via APi or similar technologies. Front end user interface etc Mobile applications ios / android for exchange. Basically fully customised and tailor made exchange from scratch to live site.
A simple android mobile apps for user to record data in a particular location, take picture of the location and use GPS functionalities to record location and time
We would like someone knowledgable in AML/KYC to review our compliance program for our bitcoin ATM machines and make recommendations for improvements.
KYC FORM FILLING OF BANKING AND MEDICAL WE RECRUIT ONLY WELL EXPERIENCED WHO HAVE TYPING UP TO 70-80 PER MIN ACCURACY UP TO 90%
KYC FORM FILLING OF BANKING AND MEDICAL WE RECRUIT ONLY WELL EXPERIENCED WHO HAVE TYPING UP TO 70-80 PER MIN ACCURACY UP TO 90%
Project Name: Ecommerce Website Development You can sale your products directly to your clients and can get the money in Bank by online money transfer or bKash or cash on delivery. No need any shop or store house to do the business. No need many people to manage the business. Professional unique design having control of changing site content without IT knowledge. Home Page with simple Flash: A unique and eye-catching homepage with a short Flash Element/Header You can edit product information using different font styles, sizes, and colors as you go. Manage product Images from within system (Admin panel). Add / Edit / Remove products with HTML skills.
Hi KYC, I noticed your profile and would like to offer you my project. We can discuss any details over chat.
Hola KYC, me fijé en tu perfil y me gustaría ofrecerte mi proyecto. Podemos debatir cualquier detalle a través del chat.
i want to create a bitcoin exchange User to Admin Instant Exchange for fiat currency 1- Sign up + KYC verification + two-factor authentication 2- Place a buy order (To place a buy order, simply specify the amount of Bitcoin you'd like to purchase, select a payment method, and let us know which wallet address you'd like us to send the Bitcoin to.) 3- Deposit to our Bank ACC (You can pay for your Bitcoin via internet banking online Once we've confirmed your payment, we will release the Bitcoin into your wallet. please check it for more information or We are looking to purchase a ready made script or custom build a coin exchange platform similar to Coinbase.com. We need a clone or similar. The platform must also incorporate the clients core
Hi KYC, I noticed your profile and would like to offer you my project. We can discuss any details over chat.
We are official SelenCoin developers,and we need some help with our software and our ideas,if you interested,before bidding,please,complete our KYC and reply in chat,or send it on mail - developers@
Project is simple form filling data entry work. 3 projects 1. KYC 2. Telecom 3. Health Insurance
KYC Form filling non process we work under USA clients we have two types of form filling online and offline. interested can call me
KYC Form filling non process we work under USA clients we have two types of form filling online and offline. interested can call me
Hello, I am a freelancer from B...BID:::::::::::::::::::::: --My client pay me monthly basis, so i will pay you monthly basis and month start from 15th of date. --I can pay only 3000/- BDT per month. you may have no daily work / have. Depend on work. --Actually you not need to do all of work of my client, only have to do which i will provide. --Daily work must be need to be done in daily. --Payment can be done through BKash / Bank Transfer, For BKash i will pay cash out charge. **Please bid only from Bangladesh / Bangladeshi, have to deal locally. **Please bid only if you are a right person. **Please no novice. **Again Only real person, please no third party / team / company, only single freelancer. **Only Bangladeshi who lives in Bangladesh. Thanks....
need to fill 3000+ KYC applications in to EXCEL sheet
need to fill 3000+ KYC applications in to EXCEL sheet
...they creating? (30 Words at least) - Operational or under development version of their software? (30 Words at least) time and roadmap. (30 Words at least) - How is their service differentiated from others? (30 words at least) 4.Problem- What problem is being solved? (30 words at least) - How secure is it? (50 words at least) & KYC procedures - What measures are been taking?(50 words at least) Strategy - What's their Monetary strategy for the token? (50 words at least) 8. Technology - Which blockchain and technology the company is using? (30 words at least) The companies are: Go
SBI is hiring graduated male candidates to work in the role of KYC clerks. Age-18-28 Qualification-Graduate Location-WB,Bihar,Jharkhand Vacancy-500 Joining on Monday Should attend interview within this Sunday,so hurry up,limited seats available. Interested candidates may contact [The Administrator removed this message for containing contacts details which breaches our Terms of Service]
...they creating? (30 Words at least) - Operational or under development version of their software? (30 Words at least) time and roadmap. (30 Words at least) - How is their service differentiated from others? (30 words at least) 4.Problem- What problem is being solved? (30 words at least) - How secure is it? (50 words at least) & KYC procedures - What measures are been taking?(50 words at least) Strategy - What's their Monetary strategy for the token? (50 words at least) 8. Technology - Which blockchain and technology the company is using? (30 words at least) The companies are: Go
Hi KYC, I noticed your profile and would like to offer you my project. We can discuss any details over chat.
Canvas for borrowers on the field and fill the online borrower forms and Collect all KYC documents, i,e identity proof, address proofs, income proofs and agreements and other required details as mentioned required to do verification before processing for loan; One borrower you get onboarded with all KYC documentation you get Rs 150 .
Hi KYC, I noticed your profile and would like to offer you my project. We can discuss any details over chat.
Hi KYC, I noticed your profile and would like to offer you my project. We can discuss any details over chat.
...looking for a Lead candidate with more than 5 years of experience in Python. Should have experience with Oracle or SQL Candidate must have experience in web based application development PostGreSQl would be a Plus Loan Origination/ KYC/ will be a plus 2. Python Lead Developer Client is looking for a Lead candidate with more than 10 years of experience in Python. Should have experience with managing a team of 4-5 people Should have experience with Oracle or SQL Candidate must have experience in web based application development PostGreSQl would be a Plus Loan Origination/ KYC/ will be a plus These are 06 Months contracts with strong possibility of extenstion upto 18 months. If you are interested kindly share your resume at Aditya.k@ or call me at 612-293-4010 ASAP. Than...
Hi KYC, I noticed your profile and would like to offer you my project. We can discuss any details over chat.
Hello guys, I want to developed wallet aap for android and iOS platform, I want someone that experience in it. Details as follows below: White label wallet solution will have following features – ü A full-fledged System of records (SOR) to create customer records , maintain transaction and balance deta...customer data and transaction data will be available for Cubishop through the admin portal access provided by YES BANK. New Development work in Both App and Magento Backend- Below is the new development and Modification work – · Pay or Transfer Money · Add Money · Accept Money · Pay to Merchant · Yes bank Integration · KYC feature. ...
...each ever functionality use by button like enable or disable 1. customer panel or seller panel on three type of difaine like customer :- wholesaler, semi wholesaler, default & retailers with restriction of products product view r total different of three customer like wholesaler only see wholesaler product or rate not in semi or retailer rates by login id Admin can take KYC formality like tin number adhar number from wholesaler or semi wholesaler customer like seller all type of format or name can change of formality by admin or enable or disable seller also three type of panel like 1. local seller 2. out of seller 3. manufacture seller 2. pickup center in each state make by admin like if customer have no option on pin number or...
Looking for dedicated developer to help build an active cryptocurrency exchange. Need the nuts and bolts done first including some of the following: -Establishing a user account system that allows users to register, maintain a balance, deposit and withdraw BTC and other curr...to support currency deposits and withdrawals. -Creating a matching engine that looks at the current buy and sell orders and matches orders together and executes the trades. -Establishing a bitcoin wallet to actually store each user's BTC balance, including a hot/cold wallet system. Also need: -Matching engine -Risk management system -Accounting/audit system -Wallet management -Payment gateways -KYC (Know Your Customer) + AML (Anti-Money Laundering) solutions -Two-Factor Authentication for users BUDGET: ...
Hi KYC, I noticed your profile and would like to offer you my project. We can discuss any details over chat.
Get KYC of Customers for day only 50 KYC require.Sal. - 11k (Per Month) in Require only for there Cities, Town, Village.(Removed by Freelancer.com admin)
Hi KYC, I noticed your profile and would like to offer you my project. We can discuss any details over chat.
Our estimations are based on below features set: Consumer web application Subscription model Payment processor - third party (Charging fees) Consumer on-boarding (Registrations) Profile ...Authorization Login Password Recovery RBAC - Access control Oauth2 - API protection & Auth Debt management Register a debt Resolve a debt listing Negotiation (Payment plan & outside settlement) Payment (partial, complete) Dispute Management Administrator moderation panel Authentication & Authorization Login Password Recovery RBAC - Access control Oauth2 - API protection & Auth Moderation KYC - Approvals for Accounts Approvals for Debts Basic resources CRUD operations Net/Ruby - Server Side Development MySQL - Database ReactJS - Client side app developme...
KYC form filling of Medical DB,Banking,Mortageand various form filling Per Form 10/- Per Id 3000 Forms
Write an mobile application for Binary Trading similar to Expert Option App, iq option App 1)Indian payment gateways to be attached for withdrawal and deposit, 2)user creation with KYC and OTP 3)App to be hosted on my App store 4) 1 Year maintains
Need GPRS Swiping Machine in Chennai for Non Kyc work. Banks preferred Canara BOI Bank of Baroda IDBI Andra. Don't want Axis ICICI Hdfc. Good Ratio International Access Must
