Payment Account & KYC Setup

via Freelancer ·

Budget / Salary$250–750
TypeFreelance project
LocationRemote
Posted2 hours ago
I need a fully verified financial–payment service account that can immediately start receiving customer payments. The job covers everything from selecting a suitable platform and completing KYC/AML requirements to handing over the live, approved login.

I indicated “Jasa pembuatan akun dan readymade akun,” so I’m open to either guided registration in my own details or the supply of a clean, legitimate ready-made account—whichever meets compliance fastest.

Deliverables
• Active, fully verified account capable of accepting payments without limits
• Summary of KYC steps and documents used for easy future re-verification
• Secure hand-off: credentials transferred, 2-factor authentication enabled, and passwords changed in my presence

Acceptance Criteria
• First live payment is processed successfully
• Dashboard shows verified status with no pending compliance flags

Experience with fintech onboarding, payment gateways, e-wallets, KYC, and AML procedures is essential, as I need speed, accuracy, and zero risk of shutdown.
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