Financial Outsource
startup stage
Create budgets, financial models
Prepare pitches, presentations and forecasts for investors
Defend forecasts in front of investors to help secure financing
Plan tax structure
Develop templates of reporting: KPI tracking, analytics, budget to actual analysis, payroll accruals and cash management
growth stage
Model tokenomics: circulating supply, vesting, unlocking, pre-sales, airdrops, mining, burn, etc
Setup marketing making process, forecast token price trajectory
Evaluate effectiveness of mining and staking programs
Set up wallets for DEX or CEX listings, evaluate liquidity requirements for token trading
Monitor all movements of crypto and tokens
Prepare management reporting and board presentations, track MRR
Manage cash flows, working capital needs, vendor communication
Develop forecast, compare with actual performance
Handle treasury - fiat, crypto, salary payments, manage payables
Ensure tax compliance, support financial audits and statutory reporting
Perform analytics, develop dashboards, track KPIs.
Design data automation, custom BI reports, visualizations
Legal Outsource
growth stage
Evaluate token utility versus security classifications
Draft IP licensing agreements and handling disputes related to intellectual property
Ensure copyright protection of software code, designs, documentation, etc
Respond to audit inquiries
Monitor changes in regulatory environment
Address compliance check from authorities, banks, PSP, game providers
Assist with employee immigration / visa applications
Handle vendor and client disputes
Prepare and file tax reports and advise on crypto-related tax strategies
Comply with data protection regulations, such as the GDPR, CCPA
startup stage
File for patents, trademarks, and copyrights for blockchain technologies, platforms, and innovations
Obtain necessary licenses and permits
Draft data processing agreements and privacy policies for blockchain platforms and token sales
Assess token or cryptocurrency offerings to ensure compliance with applicable laws
Draft policies and procedures to prevent money laundering and terrorist financing (AML/CFT)
Implement KYC programs
Set up data privacy and security policies and procedures
Set up legal entities in crypto-friendly jurisdictions
Advise on tax strategies and corporate governance in blockchain-based business structures
Draft contracts (token sale agreements, vendors, between legal entities, employees, etc)
Reviewing smart contracts to ensure legal enforceability and compliance with regulations
Help setup director / UBO structure, sources of funds, corporate service providers
Onboard banks, crypto exchanges, help gather due diligence packages