Legal

For legal review.

A checklist, not a claim.

This checklist does not create corporate or regulatory documents and does not claim that they exist. Each item must be supplied, verified, and approved through the appropriate process.

Articles of association

To be supplied by the product owner and legal advisers.

Commercial register extract

To be supplied once registration is confirmed.

Regulatory authorisation

To be supplied once issued. No licence number has been provided.

Board and governance documents

To be supplied.

Shareholder and capital documents

To be supplied.

Business and financial plans

To be supplied, with verified figures.

Risk policy

To be prepared by advisers and approved.

Compliance manual

To be prepared by advisers and approved.

Anti-money laundering and know-your-customer procedures

To be prepared and approved before any account opening.

Data protection policy

Website draft available above; organisational policy and legal review remain to be confirmed.

Information security policy

To be prepared.

Outsourcing and provider agreements

To be supplied, with provider names verified.

Client onboarding forms

Not available. Enquiries only until licensing and compliance approval.

Banking-service terms

Not available. Website Terms of Use are not banking terms.

Stamp and seal

To be supplied and verified. No stamp image is included; a seal does not establish licensing.

Details must match the jurisdiction.

English is the available preview language. French and regional versions are planned. No regional service availability or region-specific legal text is implied. The draft Legal Notice should be read before relying on any project information.

Read the draft Legal Notice