Due Diligence Jobs

Procuro por parceiros investidores com capacidades financeiras para suportar as despesas iniciais da produção agrícola a ser cultivada pela Quinta Agrícola “sociedade jurídica” que criaremos. DESCRIÇÃO Terreno de 5 Quilometros² “500 Hectare²“ de uma antiga Fazenda, localizada no Município da Quiçama, com documentação em ordem. LOCALIZAÇÃO DE PRESTÍGIO África - Angola, Província de Icolo e Bengo. Encontra-se a 113 km do centro de Luanda (capital de Angola) “estrada asfaltada”, há 11 km do centro de abastecimento de água da Vila da Muxima “estrada asfaltada”. A envolvente imediata é marcada por uma val...

Requirement: Dormant LLP for Acquisition We are looking for a professional/consultant who can source a suitable existing dormant LLP for acquisition for a prospective buyer. Requirements for the LLP: • Age: Preferably at least 6 months old • Status: Dormant / inactive LLP • Location: Registered in India • ROC/LLP Compliance: All statutory compliances should be up to date, including applicable Form 8 and Form 11 filings • No pending ROC/LLP filings, significant penalties, or known regulatory issues • Clean compliance record preferred • No significant outstanding liabilities or disputes What we expect from you: • Identify and source genuine LLPs meeting the above criteria • Obtain the basic LLP details and compliance status • Share the LLP�...

Requirement: Existing Company – Maharashtra / Karnataka We are looking to acquire an existing private limited company based in Maharashtra or Karnataka, subject to the following requirements: Company Requirements Location / ROC: Mumbai / Pune, Maharashtra; or Bangalore, Karnataka Age: At least 1 year old Business Objects: Fintech / Infrastructure / Technology or other suitable objects GST: Maharashtra company: GST registration is mandatory Karnataka (Bangalore) company: GST registered or unregistered – both can be considered Compliance: All ROC and statutory compliances should be fully up to date, with no pending filings, defaults, or significant liabilities. Company should have a clean compliance and regulatory record. Information Required from Sellers Interested parties ar...

I am looking for a compliance professional who can step in immediately and tighten every part of my onboarding flow. Your main focus will be threefold: first, confirm that our current KYC requirements match the latest regulatory guidance; second, check the completeness and authenticity of every document we collect; and third, carry out thorough customer due-diligence reviews so we can accurately risk-rate each client. Because we also serve corporate customers, I will rely on you to pull together full KYB packs—directorship proofs, ownership structures, business licences, and anything else regulators expect—then flag any missing pieces before an account can progress. On the verification side, I need hands-on help with both identity checks and the associated compliance document...