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Why We're Great >

Exchange or Other CryptoAsset Onramp

Improved customer retention

New revenue stream

Improved profitability

Competitive feature

24/7 Support for you and your account holders 

Expanded

product

set

Opens markets

TARGET

Why We're Great >

White-labelled fintech

solutions

Get banking, margin lending and savings account programs online

Fraud, credit, OFAC, KYC/AML regulatory compliance

Compliant. Regulatory

Reporting

Outsource CTO

Best Execution​

Securitization

Margin Lending

Cash Accounts

IBS Accounts

Self-directed IRAs

Banking

Why We're Great >

Investment Banking

and

Capital Markets Advisory

Identify counter-parties

Map out cash flows

Accounting advisory

Best execution pricing

Treasury support managing cash flows

Reporting

Compliance advisory

ROADMAP

Q4 2020

FREE assessment of your current brand stickiness strategy

​

Develop a plan based on your targeted end-state, customer base, resources, timing and budget

​

Gain consensus from your stakeholders, including legal, compliance and regulatory personnel as they will be impacted post-launch

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Discuss capital markets needs including where lending capital is coming from and what to do with the products

Q1 2021

Gather business requirements and create business requirement documentation

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Begin discussions and introductions with various capital market providers on the origination and secondary market side

​

Assess licensing and regulatory application and ongoing reporting requirements

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Finalize engagement letters and scoping documents with us and any subs we collectively agree make sense to bring on-board

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Participate in product development and marketing meetings

Q2 2021

Development and testing of end-to-end product or origination system

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Development of servicing and establishing operational readiness

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Compliance and regulatory follow-up, application, and tracking

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Define reporting requirements

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Marketing readiness and content generation

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Consult on capital market agreements

Q3 2021

UAT end-to-end product platform

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Stress test operating platform

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Finalize compliance and regulatory

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Construct Treasury polices and procedures

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Audit platform (Trail of Bits)

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GO LIVE!!

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New product development

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