Coordinate token classification, offering structure, customer geography, smart-contract flows, disclosure and regulatory overlap.
Why this workstream matters
Identify issuer and service-provider roles, token rights, marketing countries, custody/payment routes, smart contracts, AML/sanctions, data and ongoing services. VASP registration does not approve a token as an investment.
Model-specific questions
- Token and role classification
- Offering and customer geography
- Smart-contract and asset flows
- Disclosure and marketing controls
- AML, sanctions and data
- Securities/investment overlap
How it connects to the application
Outputs must be consistent with the ownership structure, product and information flows, providers, business plan, staffing assumptions, policies and system behaviour. Any inconsistency should be resolved before filing or implementation.
Client inputs and dependencies
We confirm required founders, group records, product documentation, vendor information, system access, markets, transaction assumptions and responsible client personnel during scoping. The proposal separates adviser work, client responsibilities and third-party costs.