Analysis of the business model, federal MSB registration, core AML procedures, and a roadmap for further state licensing.
Structuring of the crypto business model, preparation of documents, and project support under NYDFS requirements.
Legal support for a payment business under the requirements of the State of New York.
Structuring the brokerage model, customer documents, compliance package, and registration support.
Preparation of the advisory model, agreements, disclosures, and registration documents for an investment adviser.
Legal architecture of the remittance model, licensing choice, AML, and launch roadmap.
