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bitcoincat

Forex License

Sep 21st, 2020
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  1. 1. Establish international business corporation.
  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 appropriate regulatory authority
  8. 7. Preparation and drafting of responses to regulatory authority
  9. 8. Identification and engagement of auditor and forex prime broker.
  10. 9. Faciliate opening of bank accounts and payment processors.
  11. 10. Preparation and drafting of AML/KYC policies and procedures.
  12. 11. Preparation and drafting of client agreements and disclosures.
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