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Looking for: Verification Signer (UBO / KYC) Role Overview We're looking for reliable EU-based individuals to assist with UBO documentation and KYC verifications for company and bank account openings. Requirements EU citizen Valid passport (or national ID) Responsive and available to complete verifications quickly No prior experience needed Compensation €400 – first verification €50 – each additional verification Serious inquiries only. Message me directly if you meet the requirements and are interested.
Project ID: 40363858
4 proposals
Remote project
Active 1 mo ago
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4 freelancers are bidding on average $613 USD for this job

With over a decade of experience as an Attorney and Business Lawyer, I've formed a deep understanding of the documentation and legal requirements needed in any professional setting. My extensive legal drafting skills make me more than qualified to assist in verifying UBO documentation and KYC verification for company and bank account openings. Consequently, this project matches my area of expertise. As the founder and chief executive officer of Ahmed Nawaz Legal Consultancy Service, my time management and prioritization abilities will ensure that your verifications are completed quickly and efficiently. Furthermore, my background in various local and international laws enables me to recognize diverse patterns and identify discrepancies effectively, which is vital for thorough KYC scrutiny. Finally, my past experiences include drafting agreements, complaints, appeals among others, which have sharpened both my attention to detail and ability to juggle multiple tasks simultaneously. In summary, I have the knowledge, skills, work ethic, and the necessary legal awareness to handle these verifications meticulously. It would be a pleasure to assist your project on a long-term basis as it aligns perfectly with my expertise while offering a fresh challenge.
$750 USD in 1 day
6.3
6.3

Hello, I hope you are doing well. I am an experienced freelancer in account management, compliance, and KYC/documentation processes, with a focus on EU standards. I bring a practical, disciplined approach to verifying UBO information, handling documentation, and supporting bank-account openings with speed and accuracy. I work well with official ID checks, source-of-funds assessment, and risk-mitigation steps to ensure clean, compliant onboarding for EU entities. In similar engagements, I’ve supported clients by organizing and validating KYC material, preparing UBO matrices, and coordinating with financial institutions to meet regulatory expectations while keeping turnaround times tight. I use clear, auditable processes and checklists to ensure every document is correct and traceable. I can handle the work based on my expertise, delivering reliable verification with attention to detail and timely responses. I’m confident I can meet your expectations and help your onboarding flow stay smooth and compliant. Please feel free to contact me so we can discuss more details. I am looking forward to the chance of working together. Best regards, Billy Bryan
$450 USD in 7 days
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Bangkok, United Kingdom
Member since Apr 11, 2026
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