Creating Legally Compliant Architecture

Stage One

Post Crowd Valuation Campaign Offer Completed
Accounting & Bookkeeping
Website
Legal & Regulations
Preliminary Checks
Development of Documents
Customized Website
Crowd Valuation Agreements
Development of the Legal Structure
Disclaimers for the website and marketing materials
Crowd Terms
Private Placement Agreement with Private Investors
Legal Opinions
SAFT Agreement

Technology Stage Two 

Custom Current
Own Blockchain
Integrated Voting Rights Platform
Wallet as per Regulatory Protocols
Investor Management Dashboard
Automated KYC/AML Integration
Automated Accredited Investor Verification
Stake Holder Registry
Integrated Dividend Issuance Platform
KYC/AML records Registry
Accredited Investors Registry
Market Capitalization Details
Funds Raised & Investment Details
Integrated Help Desk on Dashboard
Audit Reports & Checklists
Portfolio Management for Investors
Announcements within Dashboard
Uploading Legal Documents & Disclaimers
Investor Prospectus
Whitepaper
Customized Website
Legal & Regulations
Preliminary Checks
Development of Documents
Customized Website
Crowd Valuation Agreements
Development of the Legal Structure
Disclaimers for the website and marketing materials
Currents Crowd Terms
Private Placement Agreement with Private Investors
Legal Opinions
SAFT Agreement
Crowd Valuation Purchase Agreement
Company Valuation Audit
Incorporation – Pre GCO
Establishment of Foreign holding company
Establishment of USA holding company
Registration of the Operation Company
Legal Agreements between Holding and Main Operational Company
Local Directors if Required
Registered Office
Tax Compliance
Application of Licenses
During Crowd Valuation Campaign
Liaise with MFSA & MDIA for Compliance
Liaise with SEC for Compliance