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Evience - Coggle Diagram
Evience
Key requirements
AUM
$ 5M
retail investors scenario
accredited investors
Conduct requiremtns
Client risk assessment process
Legal contract template
KYC process
Track record
Any limitation on AUM that's required for the desired company form (hedge fund, financial institution, ..)
Performance benchmarks and risk profiles
Registration/ setup
Costs
Legal fees
Misc
Government application fees
Requirements
Company form (hedge fund/ financial institution)
License(s) for the defined company form
Company zone
Tax base, Tax rate
best hub for crypto
Crypto regulations in the zone
Best bank for opening account
is there any bank that supports crypto?
complied with banks in other countries like Canada
Executive pedegree
Any degree/certificate required for the executive team based on the company form
Org chart
CEO
CPO
Product
CDO
Data team
CTO
System team
CFO
Compliance