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- 1. Establish international business corporation.
- 2. Preparation and drafting of shareholder and officer agreements.
- 3. Preparation and drafting of narrative business plan.
- 4. Preparation and drafting of current financial statements.
- 5. Preparation and drafting of 3 years financial projections.
- 5. Preparation and drafting of personal financial statements for owners.
- 6. Preparation and submission of application with appropriate regulatory authority
- 7. Preparation and drafting of responses to regulatory authority
- 8. Identification and engagement of auditor and forex prime broker.
- 9. Faciliate opening of bank accounts and payment processors.
- 10. Preparation and drafting of AML/KYC policies and procedures.
- 11. Preparation and drafting of client agreements and disclosures.
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