Banking Projects

UK Sole Traders/ eBay Sellers Wanted – Try a Business Account.

Hi there, I'm looking for UK-based sole traders (freelancers, small business owners, eBay or Etsy sellers, etc.) who are interested in testing out a business account with an established international payments provider. You must be: A UK resident Over 18 A sole trader or small business (can be informal) Able to complete a straightforward online application What’s in it for you: A $200/£150 welcome bonus from the provider (paid once their basic conditions are met) A £25 extra bonus from me as a thank you (sent via bank, PayPal or Revolut) once the full process is complete No need to change your current banking setup – this can be a second business account I’ll walk you through the process and confirm eligibility in advance to save you time. This is not a sales job or ongoing project — just a genuine incentive offer for qualifying UK sole traders. If you’re interested, please message me with: What kind of work you do (freelance, eBay, Etsy, etc.) If you're registered as a sole trader or operating informally How you'd prefer to receive your bonus

I need 50 royalty free high resolution images with

Hi I need 50 royalty free high resolution images with a financial services focus. Specifically 10 high res images for each of the following sub sections of financial services - Banking - Insurance - Capital Markets - Wealth Management - Asset Management I am specifically after images that have relevance to these sub verticals, for example of Capital Markets - an image of a trader sat in front of a multi monitor setup would be a good example. Let me know if you have any questions, how quickly you can deliver this and what the cost will be. I also need you to confirm I can use the images Royalty free. I am estimating £2 per image.... If you can do it cheaper, even better. I will base my choice of contractor, on 1) convince me you have the right quality images 2) cost of your service. Thanks Ken

Bookkeeper for EdwinJames IP

Are you an experienced Bookkeeper or Accountant with a love for Xero/Quickbooks and helping businesses thrive? We are a legal services firm specialising in helping artists with their counterfeit. We pride ourselves on our company culture, delivering great results for our clients— all while working collaboratively with our team. As we continue to grow, we're looking for an experienced Bookkeeper or Accountant to join our remote team. Position Overview: · To process invoicing and manage accounts receivable. · To maintain account payables. · To carry out banking activities / bank reconciliation. · To manage other clerical duties as necessary. Ideally you will have: · A Bachelor's degree in Accountancy. · At least 6 months of Bookkeeping experience in a global set-up. · For local set-ups, at least 2 years of bookkeeping experience is preferred. · Experience using Xero or Quickbooks accounting software. · Strong attention to detail. · Excellent written and oral communication skills. · A strong desire and willingness to learn. · A reliable internet connection of at least 10 Mbps. The Offer: Permanent work-from-home position Full-time hours with some flexibility Career stability with clear growth pathways Paid vacation leave and work-life balance Ongoing training, leadership development & support 30k starting monthly salary + benefits with 13th-month pay (pro-rata) how to apply: For interested aapplicant, kindly send us your CV with cover letter and use the format below as your subject header: Applying for Bookkeeper_(Your Last Name)_(Months/Years of Bookkeeping Experience)

Expert: Financial Modeling

Hello! I am looking for an expert in financial modeling who can support me in building investment banking models. You should have strong English language skills. Thanks!

Interbank lending model

Hi, I am a university student undertaking a project on interbank lending and how shocks or default risk can propagate and amplify risks across the banking sector and economy as a whole. As I am a university student, my knowledge isn't too complex, however I am proficient in the use of excel and stata. I have tried other models, which have failed and have been statistically insignificant. Any help would be appreciated.

Sports4Life Accounts

Sports4Life Accounts is seeking assistance with accounting tasks. The company has accumulated financial records and transactions from the past year that require organization and reporting. Candidates with experience in bookkeeping, financial statement preparation and account reconciliation are encouraged to apply. The contract involves compiling the company's banking, credit card, payroll and revenue data from the past three months into their accounting software. Annual reports will need to be generated that include an income statement, balance sheet, cash flow statement and key financial ratios. Ensuring all revenue has been recorded accurately and expenses are coded properly according to generally accepted accounting principles is critical. Finally, validating accounts receivable and accounts payable activity against supporting documentation is important for internal controls. The ideal candidate will have one to two years experience with accounting software like QuickBooks, be highly organized and possess strong analytical skills to uncover any irregularities. Attention to detail and the ability to meet deadlines are a must. Upon successful completion, the freelancer will have gained more exposure working with a growing sports and recreation business. Please submit your availability, rate and relevant qualifications for consideration via the platform application process. We aim to have this project wrapped up within the next 5-7 business days.

Logo Design based on provided examples + Animated Logo

An upcoming investment banking and trading firm specializing in futures, cryptocurrency, and foreign exchange requires a minimalist-style logo and animated logo design. The company, Occam Group, applies a philosophical approach to trading inspired by Occam's Razor - the principle that a simpler hypothesis is preferable to an more complex one. Examples of preferred visual styles are provided for inspiration. Designs should embody Occam Group's dedication to simplicity and reflect the nature of their investing approach through minimal yet impactful visual representation. Skill in logo and motion graphic design is necessary to bring the company's principles to life through carefully considered branding assets suited to both static and animated mediums.

Change date format on excel spread sheet

Im looking for someone to change the date format on an excel spread sheet, it has been transfered over from business banking and the date reads 20231208 instead of 18/12/2023. there are just under 700 transactions like this. also looking to get a csv file converted to pdf

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China Company formation

We are exploring the establishment of a Wholly Foreign-Owned Enterprise (WFOE) in Beijing, China, and are seeking professional assistance to manage this process on our behalf. Specifically, we require support from an experienced entity or consultant who has successfully navigated the complexities of setting up a WFOE previously. We would appreciate your expertise in guiding us through company registration, regulatory compliance, office leasing arrangements, and banking setup, ensuring a smooth and efficient process. Please could you advise on your capabilities in this area, provide details of your previous experience, and outline the typical timelines and costs involved? We look forward to your response and discussing this further. Warm regards, Mark

Finance/Accountant needed for personal banking

Support with personal banking Manage income and outgoing Support in small investments Support with saving targets Have experience

Clarity Needed Regarding CIFAS Markers By Banks Legal Issue

Dear Sir/Madam I very much hope you are having a wonderful day and things are going well for you. Thank you so much for taking the time to read my proposal today in needing some help with a legal issue. That is very kind of you. I please wanted some clarity on the CIFAS markers that banks in the UK can apply to customers accounts for instances of Fraud. This is usually such as Application Fraud, opening an account under false identity. Further Money Laundering, such as making lots of large questionable deposits into a bank account. I have a relative who was worried about receiving a CIFAS marker and mentioned the following points. However after reading all the available literature the issue is not clear in certain areas. I think there is lots of instances when the CIFAS marker could be used incorrectly. 1) If a customer of a bank raises a chargeback for a transaction, such as £80. Both sides submit evidence, and the Merchants side has stronger evidence. Then the chargeback is lost and the merchant wins, could this result in a CIFAS marker placed by a bank please? This process is supposed to be a dispute resolution service, but wanted to hear if the CIFAS scheme would cover this. 2) If a customer of a bank raises multiple complaints, some which are not upheld and cannot be proven by the bank, or are unfounded complaints, could this result in a CIFAS marker please? From looking at all the evidence this most likely could result in account closure, as the banking relation could have broken down. However, would the CIFAS marker cover this area please? If anyone could kindly clarify the above please, as it seems the above questions fall into a grey area and i am really needing some concrete advice on this please. If anyone could kindly help my heart would go out to you and i would be forever grateful and thankful for your support. Hope you continue to have a wonderful life, filled with lots of happy and memorable experiences. With the very best of wishes and i sincerely hope you continue to have an amazing life.

Fullstack Typescript developer

We’re an innovative Fintech based in California focused on Investment Banking. We’re looking for a skilled Fullstack Typescript developer to join our team. Technical Requirements: • Experience with Typescript, Javascript in both backend and frontend roles. • Strong algorithmic foundations. • Experience with SQL Databases (One or more of MySQL, Postgres, SQL Server). • Experience with NPM package management and private packages. • Experience with NPM, Git, Github • Experience with REST API endpoints, reverse proxies. • Experience with Linux Nice to have: • Experience with message queues like RabbitMQ or Kafka. • Experience with Javascript Microsoft Office Add-ins. • Experience with Github Actions, DevOps practices • Experience with Monitoring with Grafana, Promtail, Prometheus • A background in Math. • Interest in Finance, or previous experience in Fintechs. Other requirements: • Strong English language skills, as our domain is complicated and a good understanding of language is needed. • Should work minimum 35 hours a week. • A modern laptop running Linux. Why Join us? • Be an early-stage hire in an innovative team shaping the future of investment banking. • Work on meaningful projects that have a real impact on the financial industry. How to Apply Please see the attached screening question. Solve the problem and add the resulting number to the top of your application. For example, if the solution is the number 42, add “42” to the top of your application.

Seeking Technical Expert for Accurate Reconciliation System

We are looking for a highly skilled technical resource with 10+ years of experience in developing, implementing, and optimizing Accurate Reconciliation Systems. The ideal candidate should have a strong background in data reconciliation, automation, and financial data processing, ensuring precision and efficiency in handling large datasets. Key Responsibilities: Design, develop, and implement an Accurate Reconciliation System that meets industry standards. Optimize and automate reconciliation processes for financial, transactional, and operational data. Ensure high accuracy in reconciling large data sets from multiple sources. Identify discrepancies and resolve mismatches efficiently. Work with APIs, databases, and financial data management tools to streamline reconciliation workflows. Provide ongoing support, troubleshooting, and enhancements for the system. Required Skills & Experience: ✔ 10+ years of experience in software development, data reconciliation, or financial data processing. ✔ Proven expertise in reconciliation systems with a focus on accuracy and efficiency. ✔ Strong knowledge of SQL, Python, or other scripting languages for data processing. ✔ Experience with financial reconciliation software, automation tools, and APIs. ✔ Ability to analyze complex datasets and provide data integrity solutions. ✔ Strong problem-solving and analytical skills. ✔ Experience working in financial, banking, or fintech domains is a plus. Project Duration & Engagement: This is a contract-based opportunity with the potential for long-term collaboration. Work can be remote, but availability for scheduled calls and updates is required. How to Apply: If you meet the above requirements and have a track record of building robust Accurate Reconciliation Systems, we'd love to hear from you!

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Payment Gateway Developer

Looking for a Payment Gateway Developer with Mobile Money Experience We are seeking a skilled Payment Gateway Developer to build a secure and scalable payment processing system that integrates with mobile money services (e.g., M-Pesa). Requirements: ✔ Experience in payment gateway development and API integrations ✔ Strong knowledge of mobile money systems and telecom payment APIs ✔ Proficiency in backend technologies (Node.js, Python, Java) ✔ Experience with secure transaction processing and PCI-DSS compliance ✔ Knowledge of USSD, SMS payments, and mobile banking Responsibilities: • Develop and integrate a secure payment gateway • Connect with mobile money providers and banking APIs • Implement fraud prevention and KYC compliance measures • Ensure real-time payment processing and high system uptime If you have experience in mobile money payments and payment processing systems, we’d love to hear from you!

EU Resident to Register to International IPPBX

Looking for an EU Resident to Register and Provide Access to International IP PBX Description: We are a real estate company based in Russia, launching a new direction for selling properties in Dubai. We are looking for a resident of the European Union to help us register an account with an international IP telephony service. Requirements: - Registration in an international IP PBX service. - Provide access to the account for our further use. - No need to provide your banking details during registration — we will link our corporate payment methods. Preferences: - Preferably an EU resident with business/entrepreneurial status (to simplify registration). - Experience with similar tasks is a plus but not mandatory. What we offer: - Competitive payment for the task. - Potential for long-term collaboration as we expand our business. If you are able to assist or have any questions, feel free to reach out!

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Examination Revision Platform Development

I'm seeking a developer to create a secure, examination revision contents platform Its name *TESTA*. The website should support: - categorization by Subject Matter - Search functionality by instructor. The design should be clean, user-friendly, and responsive for all screen sizes. Prioritize accessibility, clear navigation, and modern UI/UX principles." Website Interfaces Home page USER Interface (Clients) Display different examination papers By clicking- subscription appears. Login page with email/password fields, a "Forgot Password" link, Signup page with fields for name, email, password, confirm password, and a register button. Key Requirements: - Integrate a reliable online banking payment gateway for seamless transactions. DPO Payment gateway Course Level Basic & Common Unit & Core units Unit of competence USER Interface (Instructors) Login page with email/password fields, a "Forgot Password" link, Signup page with fields for name, email, password, confirm password, and a register button. Upload examinations- Department, Course, Level, Unit Name, (To be approved by moderator) Earning Page- number of downloads, Total earnings Number of Examinations uploaded Admin Interface Login page with email/password fields, a "Forgot Password" link, Signup page with fields for name, email, password, confirm password, and a register button. Approve uploads, Deletions Approve content creators Skills Required PHP Website Design Graphic Design HTML Web Hosting