Quick and efficient work.
471
0
Budget: 1500 UAH Deadline: 1 day
A lawyer with a work experience of over 12 years. He has repeatedly participated in both the unlocking of the account and the justification (legality) of the transactions on it.
Much depends on the information you get from. I will provide advice and, if necessary, prepare the necessary package of documents for the bank.
Reviews and examples of work in my profile.
0
0
Budget: 2000 UAH Deadline: 5 days
Good day . This situation needs to be resolved with financial monitoring. My company has been a member of the State Financial Monitoring since 2009. It is necessary to start with consultation, acquaintance with documents and negotiations with monitoring. Write it.
3
0
Budget: 1000 UAH Deadline: 1 day
Good morning, I have experience working with the FOP and solving issues with the Private Bank of a different level of complexity, including blocking cards of recounting funds between my own cards and the key card. Ready to provide an elaborate solution to this issue.
0
0
Budget: 500 UAH Deadline: 1 day
Good Morning . I can provide practical recommendations, on the correction of your work scheme, in order to avoid questions from the supervisory bodies. I have a similar (but correct) scheme experience over the past five years. I wish luck! If you have any questions, call me. For my advice, a calculation by b/g is possible.
79
0
Budget: 500 UAH Deadline: 1 day
Good day ! This is the problem of 2020, but there are already algorithms for its solution. In order to this goal, you need to receive additional information from you. Unfortunately, the problem is not documentary, but the so-called “human factor”.
Budget: 500 UAH Deadline: 1 day
Welcome to! Ready to provide a simple recommendation to solve this question (after receiving additional information from you). I have my own experience of rapidly solving a similar problem.
2
0
Budget: 1200 UAH Deadline: 2 days
Good Morning, Roman I am a practitioner, a legal experience - 21 years. I have experience in the financial monitoring system of the company. ready to help you.
0
0
Budget: 1200 UAH Deadline: 2 days
Good day .
I have experience in procedures of agreement with the bank to obtain currency loans in a significant amount, in particular from non-residents and further funding through the bank's account.
I will help you agree with the whole procedure and prepare the document properly.
88
1
Budget: 1200 UAH Deadline: 2 days
I have experience working with banks on a similar issue. Everything will be done in a quality and timely manner.
9
0
Budget: 1200 UAH Deadline: 1 day
The FP itself faced this problem. The experience of passing the fin.monitoring is quite large.
Proposals concealed
The list does not show proposals concealed by the client or freelancer with a Plus profile, as well as proposals violating rules
