
Closed
Posted
Paid on delivery
I am seeking a reliable individual to act as a nominee beneficial owner and to furnish full KYC documentation in certified-true-copy form. You may reside in any jurisdiction outside the United States, United Kingdom, or Australia; what matters most is that every document arrives properly legalised and verifiable. Required paperwork • Birth certificate – original or certified true copy • Government-issued photo ID – any state document other than the usual passport, driver’s licence, or national ID is acceptable, provided it carries a unique ID number and signature specimen • Recent police conduct or conviction-sheet receipt • Bank reference letter or bank statement dated within the past six months • Utility bill or bank statement confirming your current residential address • Detailed declaration of source of wealth for all shareholders/ultimate beneficial owners, with supporting evidence Acceptance criteria • Each document must be either the original or a certified true copy issued by the relevant authority. • Certification must include the certifier’s full name, position, signature, date, and official stamp or seal. • Scanned colour PDFs are acceptable for preliminary review, but the physical certified copies must follow by courier within ten calendar days of approval. • All details must match exactly across documents (names, addresses, dates of birth). When replying, confirm: 1. Your country of residence. 2. The specific state-issued ID you will provide. 3. Estimated time frame for obtaining certification and dispatch. Prompt and complete submissions will be prioritised.
Project ID: 39717448
26 proposals
Remote project
Active 10 days ago
Set your budget and timeframe
Get paid for your work
Outline your proposal
It's free to sign up and bid on jobs
26 freelancers are bidding on average $408 USD for this job

As a bar-qualified lawyer, my experience and skills align impeccably with the requirements stated in your project description. Having spent years handling a vast array of legal matters at a Tier 1 Law Firm, I am more than familiar with the importance of precise documentation, complying with all relevant jurisdictional regulations, and ensuring the accuracy and timeliness of each submission, precisely what you need for this project. My expertise in legal research and writing paired with my understanding of complex legal frameworks will enable me to accurately verify and furnish the necessary KYC documents within your stipulated timeframe. I have also dealt with various counterrsnted instances until now carrying out specific jurisdictional procedures and hence understand the unambiguity it requires. Lastly, building strong relationships is central to my approach. Deep-rooted trust is crucial in any business transaction but even more so when nomination comes into play. When you choose me as your nominee beneficial owner, you can rest assured that your documents are handled confiently and to the highest possible ethical standards. Your project's success is my success!
$250 USD in 1 day
5.8
5.8

Hi there I am a reliable individual willing to act as the nominee beneficial owner and provide all necessary KYC documentation in certified-true-copy form. I reside in Canada and will provide a provincial health card as the state-issued ID. I will ensure that all required paperwork is certified promptly and dispatched within the required time frame of ten calendar days. I understand the importance of proper legalisation and verification and will ensure that all documents match exactly across all details to meet acceptance criteria. Thank you for considering my proposal. Please go through my profile its 15 years old see the work I did over the years. ---> No Win No Fee means that your satisfaction is my utmost priority. <---- Lets discuss the job details. Moreover, I am willing to start the job and perform tasks without even being hired; it is just to show my commitment to this project. Looking forward to hear from you. Regards Shah
$488 USD in 7 days
4.9
4.9

Hi there, My name is Isme A., Project Executive at 8veer Consultancy. Thank you for considering us for your Nominee Beneficial Owner project. We understand your requirement for a dependable nominee to furnish fully certified KYC documentation and ensure all records meet strict authentication standards for international compliance. At 8veer, we coordinate vetted nominee services through jurisdiction-compliant professionals residing outside the US, UK, and Australia. Our legal support team ensures all documents—birth certificate, government-issued ID, proof of address, bank reference, and police conduct statements—are collected, certified with full credentialing details, and couriered securely within 10 calendar days of approval. We guarantee document consistency and coordinate notarization or apostille as required. We estimate certification and dispatch readiness within 7 working days, ensuring preliminary digital review can be conducted without delay. Yours sincerely, Isme A. Project Executive Project Management Office (PMO) 8veer Consultancy Ref: 8V-PMO-FRC
$450 USD in 7 days
5.0
5.0

I am from india and I can act as nominee beneficial owner for you and I will govt approved and provided Aadhaar card and will provide all the required details and Will complete all the required steps. please dm me we can discuss details thanks
$700 USD in 7 days
4.0
4.0

I AM NOT LIKE OTHER 99% OF SELLERS. YOU WILL PAY ONLY AFTER THE WORK IS COMPLETE, AND I ONLY FOCUS ON EXPLAINING WHAT I UNDERSTAND. PLEASE READ IT. I am going to start your project right now. I will act as your nominee beneficial owner and provide all required certified KYC documents—birth certificate, state-issued photo ID, police conduct record, bank reference, utility bill, and source of wealth—fully legalised, verifiable, and couriered within 10 days. I ensure accuracy, prompt delivery, and strict compliance.
$670 USD in 11 days
4.3
4.3

Hello Dear! I write to introduce myself. I'm Engineer Toriqul Islam. I was born and grew up in Bangladesh. I speak and write in English like native people. I am a B.S.C. Engineer of Computer Science & Engineering. I completed my graduation from Rajshahi University of Engineering & Technology ( RUET). I love to work on Web Design & Development project. Web Design & development: I am a full-stack web developer with more than 10 years of experience. My design Approach is Always Modern and simple, which attracts people towards it. I have built websites for a wide variety of industries. I have worked with a lot of companies and built astonishing websites. All Clients have good reviews about me. Client Satisfaction is my first Priority. Technologies We Use: Custom Websites Development Using ======>Full Stack Development. 1. HTML5 2. CSS3 3. Bootstrap4 4. jQuery 5. JavaScript 6. Angular JS 7. React JS 8. Node JS 9. WordPress 10. PHP 11. Ruby on Rails 12. MYSQL 13. Laravel 14. .Net 15. CodeIgniter 16. React Native 17. SQL / MySQL 18. Mobile app development 19. Python 20. MongoDB What you'll get? • Fully Responsive Website on All Devices • Reusable Components • Quick response • Clean, tested and documented code • Completely met deadlines and requirements • Clear communication You are cordially welcome to discuss your project. Thank You! Best Regards, Toriqul Islam
$250 USD in 5 days
3.1
3.1

Hi there! I believe I’m a strong match for your project. I understand the importance of accurate and certified documentation for nominee beneficial ownership. I specialize in providing KYC documentation services and ensuring seamless and legalised submission of all required paperwork. Let’s connect and see how I can bring value to your project! Regards, Alecia
$400 USD in 7 days
2.6
2.6

Having worked extensively as a legal writer and researcher, I bring a mastery of data entry and legal writing skills to every project. Your task requires reliable and meticulous management of relevant documents and their verification, which is one of my professional fortes. Over the years, I've honed the capacity to produce prompt and detailed submissions, ensuring that all-important details like names, addresses, and dates of birth match exactly across documents. Additionally, I notice your need for "completeness", where each document must either be an original or a certified true copy issued by the relevant authority - this resonates deeply with me. My professional demeanor brings attention to detail and strict adherence to regulations that define these specific duties. Finally, communication is crucial to ensure precise understanding of your needs. Through continuous feedback, I will ensure your expectations are always met. With me on board, you have the assurance that your KYC process will be treated with utmost timeliness and confidentiality. I am enthusiastic about this potential partnership on Freelancer.com, let's turn your intricate challenges into resounding solutions
$250 USD in 4 days
2.7
2.7

As your potential nominee beneficial owner, I bring a unique combination of skills and experiences that directly align with your project needs. With an extensive legal writing background, I am very familiar with the specific documentation requirements as outlined in your project description. My attention to detail and meticulousness ensure that all paperwork will not only be professionally prepared but also legally compliant. In addition, my data entry proficiency guarantees accurate representation and alignment of all details required for KYC verification. Rest assured, every document will be handled with the utmost care and confidentiality it deserves. Having worked as a virtual assistant on similar verification projects, I understand the importance of prompt and complete submissions. Meeting deadlines is something I value highly which is why I always provide realistic timeframes that I can deliver upon. Living outside the United States, United Kingdom, or Australia makes me an ideal choice as it ensures conformity with your jurisdictional requirement. Additionally, my experience with technology platforms such as WordPress, Shopify, and Wix equip me with a necessary tech-savviness to handle scanning, uploading and dispatching of certified documents. Let me utilize my diverse skill-set to provide you reliable KYC documents within the expected timeframe. Partnering with me means getting dedicated professionalism and quality assurance for a successful project completion
$250 USD in 4 days
0.4
0.4

Dear Kgs, I am a reliable individual based outside the US, UK, and Australia, offering full KYC documentation in certified-true-copy form for your project. I guarantee properly legalized and verifiable paperwork including birth certificate, unique photo ID, police conduct receipt, bank reference, utility bill, and wealth source declaration. Acceptance criteria and thorough verification are assured, with scanned PDFs for review before couriered physical copies. Prompt submission of matching documents is a priority. Kindly confirm: 1. Country of residence 2. Specific state-issued ID 3. Estimated certification and dispatch time frame Your satisfaction is key - !!! IF YOU'RE NOT HAPPY, YOU DON'T PAY!!! Regards, Seaton Casper
$550 USD in 14 days
0.0
0.0

Hi Kevin G., I understand you are in need of a reliable individual to act as a nominee beneficial owner, requiring full KYC documentation in a certified-true-copy form. I can assist you in ensuring all documents are properly legalised and verifiable according to your specifications. I am Abdul Haseeb Siddiqui, with over 6 years of experience in Data Entry, Legal Research, Compliance, Legal Writing, and Administrative Support. My expertise will ensure your documents are processed efficiently and meet the stringent requirements you outlined. To reinforce my capabilities, please find my portfolio here: https://www.freelancer.com/u/haseebsidd07 As for your requests: 1. I reside in [Your Country]. 2. The state-issued ID I will provide is [Your ID]. 3. I estimate a turnaround time of [Your Time Frame] for obtaining certification and dispatch. I look forward to collaborating with you on this important matter. Thank you, Regard, abdulhaseebsiddiqui
$250 USD in 7 days
0.0
0.0

Hi Kevin G., I understand you require a reliable individual to act as a nominee beneficial owner and to provide full KYC documentation in certified-true-copy form. I can ensure that all necessary documents are properly legalized and verifiable, meeting your specified criteria. My name is Adil Yousuf, and I bring over 6 years of experience in data entry, legal research, compliance, legal writing, and administrative support. I am skilled at navigating the nuances of legal documentation and can ensure prompt and accurate submissions of all required paperwork. Portfolio: https://www.freelancer.com/u/adily1 I reside in [Your Country], and I will provide a [specific state-issued ID] for this process. I estimate that I can obtain certification and dispatch the documents within [insert estimated timeframe]. I look forward to the opportunity to collaborate. Thanks, Regard, Adil Yousuf
$250 USD in 7 days
0.0
0.0

My name is "Usama Safdar" and I am a Ph.D degree holder which means I am highly-capable to tackle this project "Content Editor " with 100 percent accuracy. I am a professional writer with over 6 years of experience in writing; Essays, Research Summaries, Thesis, Dissertation, Lab Reports and Case Studies. I always provide High-Quality Solutions within the shortest possible time with all instructions followed against very reasonable prices. I can manage works even with shortest deadlines like; "2500 words work in just 6 Hours" with very reasonable time. As a pro academic writer I am also familiar with all the referencing styles; such as APA, Harvard, OSCOLA, IEE, MLA etc. I always provide plagiarism-free solutions and as a prove I also provide "FREE Turnitin reports". For Samples, please visit my profile https://www.freelancer.com/u/SolutionMart Please message me to start the discussion. Thank You
$250 USD in 1 day
0.0
0.0

We are a global team that is a perfect fit for your project requirements for a nominee beneficial owner. Understanding the importance of KYC documentation, we ensure full compliance by providing certified true copies of all required paperwork, including unique state-issued photo IDs and elaborate source of wealth declarations. With extensive experience delivering projects and handling sensitive documentation, we assure a seamless and professional process. Let's engage about your requirements, and we look forward to collaborating with you! Regards, Igshaan
$650 USD in 14 days
0.0
0.0

My name is Rabia Faisal, I am working in the writing industry since 2011. During this time, I have served countless clients with a full amount of satisfaction by providing them with TOP Quality Solutions. I have command of all references APA, Harvard, IEEE, MLA & Chicago, etc. I will provide plagiarism-free work with 100 percent accurate grammar within your given deadline. Please message me to get Top Class Services. I am waiting; https://www.freelancer.com/u/TopWritingGuru
$250 USD in 1 day
0.0
0.0

I am a dedicated and detail-oriented freelancer who believes in delivering quality work with speed and accuracy. My top priority is client satisfaction, which means I focus on completing every project on time, every time, without compromising professionalism.
$500 USD in 7 days
0.0
0.0

Hi, I am highly skilled in data entry, Excel and PDF conversion, making me an excellent fit for your project. I have extensive experience transferring mixed data (text and numbers) into well-structured Excel spreadsheets, ensuring accuracy and attention to detail. Additionally, I am proficient in implementing conditional formatting to enhance data clarity and usability based on your specific requirements. My goal is to deliver a meticulously formatted and error-free spreadsheet that meets your expectations. I am confident in my ability to complete this task efficiently and with precision. I look forward to the opportunity to collaborate on this project. Thanks I am a data analyst. I will provide my services for data entry, data analysis, and data mining. I have extensive experience in web scraping, web search, product listing, and Microsoft Excel. I am also an expert in making fillable PDF forms. Services ✔ PDF into Fillable Forms ✔ MS Excel ✔ MS Access ✔ PDF, Word, Excel, PowerPoint ✔ Data entry ✔ Typing ✔Product Listing - Shopify - Bigcommerce - WordPress - Woocommerce - E-Commerce - eBay - Opencart, Etc. ✔ Internet research ✔ Data mining ✔Web research ✔ Web scraping ✔ Lead generation ✔ Bookkeeping ✔ Product Searching
$300 USD in 7 days
0.0
0.0

I am confident I can deliver this project with high quality and on time. I have strong experience in data entry, ensuring accurate and efficient results. I focus on clear communication and client satisfaction, providing regular updates and quick revisions if needed. Let’s work together to make this project a success
$250 USD in 7 days
0.0
0.0

I’m Sheena, skilled in , data entry]. I noticed your project and believe my experience suits your needs perfectly. I guarantee accuracy, professionalism, and on-time delivery. My goal is to provide great value that fits your budget. Looking forward to discussing more about how I can assist you! Best regards, Sheena
$500 USD in 7 days
0.0
0.0

I have one year of experience in AML compliance. After a planned maternity break of 1.5 years, I am now seeking remote roles in compliance, KYC, or financial operations where I can contribute my expertise and continue to grow professionally.
$500 USD in 7 days
0.0
0.0

Aventura, Curacao
Payment method verified
Member since Aug 13, 2024
$750-1500 USD
$8-15 USD / hour
$250-750 USD
$250-750 USD
$10-30 USD
$15-25 USD / hour
min ₹2500 INR / hour
₹600-1500 INR / hour
₹12500-37500 INR
₹75000-150000 INR
$250-750 USD
$250-750 USD
$15-25 USD / hour
₹750-1250 INR / hour
$15-25 USD / hour
₹12500-37500 INR
₹12500-37500 INR
₹12500-37500 INR
$25-50 USD / hour
$1000-1500 USD
₹1500-12500 INR
€250-750 EUR
$2-8 USD / hour
$250-1000 CAD
$8-15 AUD / hour