Closed

Legal / Business Document Writer Required ( urgently ! )

This project was awarded to DebajyotiBasu for £550 GBP.

Get free quotes for a project like this
Employer working
Awarded to:
Project Budget
£250 - £750 GBP
Total Bids
21
Project Description

Hello there,

We are working on a Project that provides assistance to money remittance/exchange firms to become fully authorised by FSA. The authorisation process can be found here [url removed, login to view],

Part of the application process, we have to provide documentations of the business. We are now looking for some one who can help us writing those documents as follows:

- Business plan
· Structural Organization Plan
· IT Strategy
· Risk Management and Fraud Prevention Policy Documentations
· Business Continuity Plan
· Details of Internal Governance and Management Arrangement, and
· Details of Arrangement safeguarding customers' fund

Specialist skills we need:

1. You have to be fully aware of FSA requirements for becoming FSA Authorised Payment Services Institution (API)
2. Sound knowledge of Money Exchange/remittance business in the UK
3. Prior experience of being involved in FSA authorisation process for Money Exchange/Remittance firm would be ideal

Please feel free to contact if you need further information.

Looking forward to hear from you.

Thank you.

Looking to make some money?

  • Set your budget and the timeframe
  • Outline your proposal
  • Get paid for your work

Hire Freelancers who also bid on this project

    • Forbes
    • The New York Times
    • Time
    • Wall Street Journal
    • Times Online