SECURITY TOKEN OFFERING
Annual Audit & Reporting
Preparation of the annual audit and reporting to the registrar and the Financial Regulator
  • In accordance with the rules of the countries where the project is registered, an annual audit may be required (in addition to filing reports with the applicable regulators ("Reporting Requirements"). The underlying basis of the Reporting Requirements is to keep shareholders and the markets informed on a regular basis in a transparent manner. Late filings carry severe consequences to small business issuers;

  • We assist our clients to prepare independently the necessary package of documents so that the project remains compliant, involving outside specialists as needed.
Terms
14 - 28 days
Goal
Maintain the legal status of the project after the end of STO
Result
Reports have been prepared, audits have been conducted, and there are no violations in terms of the time and completeness of submission of documents
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