Prepare a defensible onboarding case for banks, payment providers, custodians, liquidity venues and VASP counterparties.
Why this workstream matters
Registration does not guarantee a bank account or provider relationship. Readiness depends on ownership, markets, products, flows, source evidence, activity expectations, policies, systems and counterparty risk.
Principal deliverables
- Provider strategy
- Due-diligence and ownership pack
- Flow and expected-activity explanation
- Source and business evidence
- Application and response support
- Contractual and counterparty risk review
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.