I need an expert to draft necessary policies and manuals , in order to apply a VASP license(virtual assets service provider) for the following subject; - Internal Procedure Manual; - Client Service Agreement; - Conflict of Interest Policy; - Compliance Manual; - Anti-Money Laundering Manual; - Compliance Handling Manual; - Business Continuity Plan. - Institutional Risk Assessment (IRA) - Customer due diligence procedures - Transaction Monitoring Procedures - Sanction Screening Procedures - Segregation of asset policy - Record keeping policy - Cyber Security Policy Need to submit within 7 days. Cost should also include at least 2 reviewing. thank you
Advanced Google Form Photo Automation Category: API Integration, Automation, Data Management, Digital Marketing, Face Recognition, Geolocation, Google Sheets, Image Processing, Image Recognition, Photo Editing Budget: $10 - $30 USD
29-Nov-2025 05:04 GMT
Pulp-Inspired Logo Design Category: Branding, Creative Design, Digital Art, Graphic Design, Icon Design, Illustration, Logo Design, Photoshop, Typography, Visual Design Budget: $30 - $250 USD
Mobile App Development Category: Android, Android App Development, Flutter, IPhone, Kotlin, Mobile App Development, Swift, UI / User Interface, User Interface / IA Budget: ₹12500 - ₹37500 INR
