Registration, banking and licensing decisions are made by the relevant registry, financial institution or regulator. We prepare and coordinate the application but cannot guarantee approval.
Facts we map first
We identify the contracting party, customers, team, intellectual property, management, currencies, payment providers, inventory or client assets and target markets. The company must match those facts.
Banking and payment evidence
Banks and payment providers expect a coherent website, contracts, ownership chart, forecasts, transaction map and source-of-funds evidence. Approval is never guaranteed.