1.Contact Details | [NOT STARTED] |
2.Permissions and Business Details | [NOT STARTED] |
3.Firm’s Details | [NOT STARTED] |
4.Regulatory Status of Company | [NOT STARTED] |
5.Firm Trading and Share Structure Details | [NOT STARTED] |
6.Firm Financial Details | [NOT STARTED] |
7.Firm’s Assets and Liabilities | [NOT STARTED] |
8.Business Structure | [NOT STARTED] |
9.Product & Market Details | [NOT STARTED] |
10.ESG Assessment | [NOT STARTED] |
11.Existing System | [NOT STARTED] |
Name of Main Contact Person: | |
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Position: | |
Telephone Number: | |
Mobile Number: | |
Email Address: |
Stablecoins | |
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Commodity Backed assets | |
Complex Yield assets | |
NFTs | |
Security Tokens | |
Other |
Business Name: |
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Trading Name used or intended to be used by your firm: | |
Please list any other names that your firm has previously used: | |
Country of Incorporation: | |
Location of Head Office: | |
Legal Status: | |
Incorporation Date (Ltd Co’s Only): | |
Registration Number: | |
Company Accounting Period: | From: To: |
# | Director Name | Director Position / Department |
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1 |
Company Website URL: | |
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Registered Address: | |
Is your trading address different from the above? | |
Trading address: |
Is your company part of a group or does it have any links with any other businesses? |
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# | Company Name: | Registration Number: |
1 |
# | Name of Shareholder | Shareholding | Share Type |
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1 |
Total budgeted income for the next 12 months: | |
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Income from Crypto activities: | |
Income from other regulated activities: | |
Income from non-regulated activities: |
Freehold | |
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Motor Vehicles | |
Office Equipment | |
Goodwill | |
Other | |
Total Assets: |
Debtors | |
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Investments | |
Cash in bank | |
Other (please specify) |
Trade Creditors | |
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Bank Overdraft | |
Taxation Liability | |
Industry debt | |
Total Firm Liabilities: |
Loans, HP and Charge Accounts | |
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Mortgages and Secured loans | |
Other Outstanding Liabilities | |
Potential Indemnity Liability (If known) |
# | Name: | Job Title: | Role and Responsibilities: | Email Address: |
1 |
Restricted Investors | |
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Certified Sophisticated Investors | |
High Net Worth Investors | |
Not Applicable |
Restricted Investors | |
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Certified Sophisticated Investors | |
High Net Worth Investors |
Social Media | |
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Traditional Media | |
Pay per Click | |
Client Referrals |