Advertisement
Not a member of Pastebin yet?
Sign Up,
it unlocks many cool features!
- 1. Formation of international business corporation.
- 2. Preparation and drafting of shareholder & officer agreements.
- 3. Preparation and drafting of narrative business plan.
- 4. Prepare five year financial projections.
- 5. Preparation and drafting of current financial statements
- 6. Preparation and drafting of personal financial statements for owners
- 7. Identification and draft letters naming principal representative and auditor.
- 8. Draft and prepare required bank charter and prospectus
- 9. Preparation and drafting application with regulatory authorities.
- 10. Respond and draft responses to regulatory authority application inquiries.
- 11. Facilitate and consummate bankcard relationship with prepaid card program managers
- 12. Preparation and drafting of policy agreements and related documents.
- 13. Facilitate and consummate IBAN and correspondent bank relationship
- 14. Provide for required physical presence and local director
- 15. Preparation and review of client agreements, website disclosures and related agreements.
Advertisement
Add Comment
Please, Sign In to add comment
Advertisement