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LANDING PAGE
VISUAL
DRAFT 1
DRAFT 2
FINAL DRAFT
COMING SOON
TEXT TO ACCOMMODATE OTC BUSINESS AND WHO WE ARE
DRAFT 1
DRAFT 2
FINAL DRAFT
COMING SOON
REVISION DE CORREO DE SERVICIO
IT
WHITE LABEL
FUNCTIONS STAGE 1
FUNCTIONS STAGE 2
FUNCTIONS STAGE 3
IT PARTNER
SHIFT
MEREHEAD
FASTLABS (ANDREY MOROZOV)
KBL
DEDICATED TEAM
AGUSTIN SCHWEIZER
height zero
PAYMENT GATEWAYS
WYRE
ZOTA PAY
KEY PAY
BINANCE
COINBASE
NEXXUS
BLOCKFI
ALPHAPOINT
COINSQUARE
CELSIUS
MEDICI
FTX
TRILLION
ONBOARDING OF CLIENT
BACKOFFICE
BANKING & PAYMENT PARTNERS
WESTERN ALLIANCE BANK
PRIME TRUST
SIGNATURE BANK
EVOLVE BANK AND TRUST
SILVERGATE BANK
MCBNY
BUSINESS DEVELOPMENT
SALES DECK
1 DRAFT
2 ND DRAFT
3RD DRAFT
FINAL
MARKETING STRATEGY
COMPLIANCE & LEGAL
BSA/AML
FINCEN
DESIGNACION DE COMPLIANCE OFFICER
SCREENING SOFWTARE
CIP / EDD
LEGAL
OPERATING AGREEMENT Y DOCS GENEREALES
TERMS AND CONDITIONS
ACTUALIZAR COMPAÑÍA EN ST. KITTS & NEVIS
ACTUALIZAR COMPANIA EN US
FINANCIALS
PROJECTIONS V1.0
DEFINIR MODELO DE NEGOCIOS
PRESUPUESTO
FUNDING
DECK FOR INVESTORS V2.0
BUSINESS PLAN
NEGOTIATION
BIO & RESUME CO-FOUNDERS
EXECUTIVE SUMMARY
OPERATIONS
TRADE
ROLES AND RESPONSIBILITIES
COMUNICACIÓN CON TRADING DESKS
MANEJO BACK OFFICE
RECEPCIÓN DE CRYPTO O FONDOS EN BANCO
ENVÍO DE CRYPTO O FONDOS A CLIENTE FINAL
SCREENING
PROCEDIMIENTO
STARTUPS
CRUNCHBASE
BLOOMBERG
DIGITAL.NYC
CRAFT.CO
GLASSDOR.COM
STARTUP MIAMI
FOUNDERS INSTITUTE LAUNCH TRACK
CRYPTO EDUCACION
Jean Marco R
THE WHY PEOPLE
