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bitcoincat

Swiss crypto license

Oct 1st, 2020
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  1. 1. Establish Swiss AG/GmbH
  2. 2. Preparation and drafting of shareholder and officer agreements.
  3. 3. Preparation and drafting of narrative business plan.
  4. 4. Preparation and drafting of current financial statements.
  5. 5. Preparation and drafting of 3 years financial projections.
  6. 5. Preparation and drafting of personal financial statements for owners.
  7. 6. Preparation and submission of application with FINMA
  8. 7. Preparation and drafting of responses to FINMA
  9. 8. Identification and engagement of auditor and fund administrator.
  10. 9. Faciliate opening of bank accounts and primer broker trading accounts.
  11. 10. Preparation and drafting of required employee compliance manual
  12. 11. Preparation and drafting of AML/KYC policies and related policies/procedures
  13. 12. Preparation and drafting of client agreements and disclosures.
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