Preparation of AML Policy, onboarding, monitoring, sanctions checks, reporting and related internal procedures.
Preparation of a privacy policy, notices, internal procedures, records and data protection recommendations for a fintech product.
Preparation of customer-facing documents, internal procedures and disclosures for a crowdfunding project.
Preparation of documents for investors, borrowers, the platform, recovery processes and internal controls.
Preparation and negotiation of agreements with payment providers, processing providers, issuers, acquirers and other partners.
Preparation of an SHA taking into account the roles of founders, investors, vesting, reserved matters, deadlock and exit mechanisms.
Preliminary analysis of the sign, classes, filing strategy and preparation of trademark documents.
