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bitcoincat

Crypto License

Sep 21st, 2020
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  1. 1. Formation of international business corporation.
  2. 2. Preparation and drafting of shareholder & officer agreements.
  3. 3. Preparation and drafting of narrative business plan.
  4. 4. Prepare five year financial projections.
  5. 5. Preparation and drafting of current financial statements
  6. 6. Preparation and drafting of personal financial statements for owners
  7. 7. Identification and draft letters naming principal representative and auditor.
  8. 8. Draft and prepare required bank charter and prospectus
  9. 9. Preparation and drafting application with regulatory authorities.
  10. 10. Respond and draft responses to regulatory authority application inquiries.
  11. 11. Facilitate and consummate bankcard relationship with prepaid card program managers
  12. 12. Preparation and drafting of policy agreements and related documents.
  13. 13. Facilitate and consummate IBAN and correspondent bank relationship
  14. 14. Provide for required physical presence and local director
  15. 15. Preparation and review of client agreements, website disclosures and related agreements.
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