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