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Resources

Short, usable documents founders actually finish.

Checklists and templates to help you move faster: market entry decisions, partner onboarding packs, corporate maintenance, and operational readiness.

Want these customized to your business?

We’ll tailor the checklists and packs to your model and jurisdiction in one working sprint.

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Library

Use the filters to jump to what you need. Everything is written to be partner-friendly and audit-friendly.

Onboarding pack All jurisdictions

Partner onboarding pack (bank/PSP ready)

A structured folder format that reduces repetitive questions and accelerates approvals.

  • Corporate docs + registers checklist
  • Disclosure matrix (what you say vs. what you avoid)
  • Policy set overview (AML/KYC/sanctions/complaints)
  • Counterparty FAQ + escalation contacts
Download (PDF)
Market entry All jurisdictions

Jurisdiction decision worksheet

A fast scoring model to rank options based on operating reality and partner expectations.

  • Target markets + distribution map
  • Partner needs (bank/PSP/vendor) weightings
  • Scope boundaries + prohibited activities
  • Evidence trail maturity score
Download (PDF)
Operations & controls All jurisdictions

Change management & release control (SOP)

A lightweight SOP to show operational discipline to vendors and partners.

  • Release notes template + approvals
  • Incident triage and reporting
  • Access control basics
  • Audit log retention
Download (PDF)
Corporate maintenance All jurisdictions

Annual returns & renewals checklist

A simple cadence: what to collect, what to file, and what proof to keep.

  • Deadline calendar + responsibility mapping
  • Evidence folder (filing receipts, confirmations)
  • Director/shareholder register update rules
  • Partner update pack guidance
Download (PDF)
Templates All jurisdictions

Complaints handling SOP + log template

A practical process that shows governance and reduces escalations.

  • Intake → triage → resolution → closure
  • Response time targets (non-guarantee language)
  • Complaint log fields that partners expect
  • Escalation contacts + retention
Download (PDF)
Corporate maintenance St Lucia

Director change pack (templates)

Templates and a sequence that keeps your corporate file clean during changes.

  • Resignation / appointment instruments
  • Board minutes templates
  • Updated registers checklist
  • Partner notification wording
Download (PDF)
Templates Neves

Scope memo template (what you do / do not do)

A clean scope narrative used for counterparties and internal alignment.

  • Operating model summary (plain English)
  • Prohibited activity list and boundaries
  • Disclosures consistency checklist
  • Version control and approvals
Download (PDF)
Operations & controls Mwali

KYC/AML minimum expectations (starter pack)

A risk-based starter pack to help you implement clean onboarding and monitoring.

  • Customer onboarding steps + risk tiers
  • Sanctions screening rules
  • Recordkeeping and retention basics
  • Red flags and reporting triggers
Download (PDF)

Want a “Done-for-you” evidence pack?

We’ll build and organize your entire onboarding + compliance folder, with consistent disclosures and templates.

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