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Review of the business plan, suggestions for changes and improvements, and writing the legal and regulatory parts.
Review of the legal environment
Review of the legislative framework
Review or audit services referred to in this Law, with reference to innovative technological mechanisms provided by system auditors
Reviewing counterparty contracts and consulting with them
Reviewing credentials and assisting with personnel appointments
Reviewing the licence application and supporting documents and submitting them to CySEC
Reviewing the crypto license application and supporting documents
Reviews and reputation of the bank.
Reviews and reputation: Consider reviews from other customers and research the provider’s reputation in the market. This will help you avoid unreliable operators and choose a partner that consistently maintains high quality services.
Reviews and reputation: Research other customer reviews and ratings of the provider on specialised resources and forums.
Reviews by current customers and ratings by independent agencies.