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
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
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
Finalize engagement letters and scoping documents with us and any subs we collectively agree make sense to bring on-board
Participate in product development and marketing meetings
Q2 2021
Development and testing of end-to-end product or origination system
Development of servicing and establishing operational readiness
Compliance and regulatory follow-up, application, and tracking
Define reporting requirements
Marketing readiness and content generation
Consult on capital market agreements
Q3 2021
UAT end-to-end product platform
Stress test operating platform
Finalize compliance and regulatory
Construct Treasury polices and procedures
Audit platform (Trail of Bits)
GO LIVE!!
New product development
