WorldFirst Business Account Setup Help -- 2
Publicada el 2026-07-31
Descripción de la oferta
WorldFirst Business Account Setup – KYC/AML Compliance Support I've recently incorporated a UK-registered Ltd company. I'm the sole director and shareholder, but I'm based outside the UK (non-UK resident), and WorldFirst is not letting me complete business account verification. I'm looking for someone who has successfully guided similar companies (UK Ltd, non-resident director) through WorldFirst's KYC/AML process — someone who knows exactly which documents, wording, and submission sequence their compliance team expects. Scope: This project is limited to account setup and verification only. Once the account is approved, I'll handle day-to-day management myself. Business context: The company runs an e-commerce store (Shopify) selling physical health products to US/UK customers. Happy to share more details if relevant to the compliance documentation required. Deliverables: - A clear checklist of documents/screenshots required for a UK Ltd with a non-UK resident director - Hands-on guidance while I upload and submit everything through the WorldFirst dashboard - Templated or reviewed emails for any follow-up questions from WorldFirst's compliance team - Final confirmation: account status shows "Verified" and can receive funds Nice to have (not required for this project): experience with currency exchange setup or payment integration, useful for future work. Acceptance criterion: WorldFirst business account fully verified and operational.
Skills
Fuente original: freelancer