There was a time when Initial Coin Offering was new to the market. At that time, very few banks could offer the service, and they could not openly discuss the topic. Those who were found guilty of this act had their bank accounts frozen almost instantly. However, the rise of ICO Finance in various parts of the globe, including Malta has led to the awareness of the importance of this kind of investment solution. Our company is in a position to enlighten you on the ICO Finance services available such as ICO bank accounts, on condition that you undertake the right KYC and AML procedures. Additionally, you may need to run the crowd sale through our pre-provided Initial Coin Offering policy. Here is more information about the ICO services and packages provided on our platform.
Acquiring cryptocurrencies, creating new wallets, and wiring funds to obtain tokens is no longer a struggle considering that we have multiple contacts in the industry. These ICO finance institutions are available within Malta and the European Union at large to offer top-notch banking solutions to our clientele. As a member of our platform, you enjoy the benefit of wire transfer options, which eliminates any obstacles that hinder your entry into the cryptocurrency realm as an investor.
We employ easy application processes facilitated by Maltese entities. Our members enjoy prioritisation advantages, as such, we ensure that our ICO Bank partner accelerates the account opening process to reduce the waiting time to days as opposed to the standard weeks. The method, however, is limited to Malta-based organisations that are both licensed and approved in the region.
Our platform provides the verification process in levels. After the customers submit their details to our platform, the information goes through a rigorous verification process, facilitated by two third-party KYC and AML providers. Afterwards, this information is run through PEP, sanction and terrorist watch and funding lists. We employ the use of UK verified partners who take the burden of all data protection and GDPR compliances upon themselves. Such a rigorous verification process is not only essential for national security purposes, but it also cuts the cost of the verification process significantly. Once the verification process is successful, a whitelist is created. This document entails all our contributors, and it matches the standards regulated by our ICO KYC and AML partners locally and internationally.
In case you have trouble identifying the original value of your token, we have a solution tailor-made for you which we execute through the use of book building and book-running services. We inspect the worth of your ICO, come up with a token strategy and assist in making an off-book, which is essential in promoting assurance to your ICO distributors. All this is made possible through our vast network of investors. With such a robust approach, we enhance the trust between your team and ours for prolonged present and future relations.
We understand that trust is a sensitive area especially when it comes to money transfer. As such, all funds are held in escrow until all the stipulated targets are achieved. Escrow acts as a security against fraud by developers who may decide to make a run for it after the initial payment is made. We offer all rounded support in addition to assurance that our ICOs deliver the services they promised.
With the completion of each milestone, funds are disbanded promptly to enhance a favourable relationship between your contributors and us. We hold all manner of funds including altcoin, bitcoin, and etherum excrows until all the necessary steps are complete, and coins are available for the public to purchase. The money is held in Escrow to ensure that all the milestones are achieved before the developer can receive their pay in full. At this stage, the public is responsible for setting the market price for each coin. Aside from the protection of the parties involved, escrow serves the purpose of increasing the value of all successfully obtained tokens. This is unlike the traditional IPO platform that guaranteed a buyer a stake in the company. As is the case with all ICO Finance investments, there is a 50-50 risk of losing or acquiring a successful transaction.
There have been reports of investment loss due to investors misplacing or losing their wallet keys altogether. For this reason, we ensure the security of your funds through the provision of several options that give full control and access to your money. These steps include the creation of wallets for cryptocurrency storage, a list of entities that can verify transactions, the number of essential verifiers, and the process of submitting requests. In a bid to curb loss of wallet keys and theft of the same, we encourage the use of multi-sig wallets and employ full proof methods that are simple to follow as elaborated below. Our team will collaborate with yours to ensure that the perfect multi-sig wallet is created for your choice cryptocurrency.
You can endorse your ICO as a secure currency alternative if you invest in a multi-signature wallet from the very beginning.
While using a single key gives you the ultimate control over the account it poses a risk when it comes to the loss of keys or account theft. Employing a multi-sig verification process safeguards both you and your clients from unexpected losses through the use of the active protection protocols. Even with the continually changing cryptocurrency environment that limits the number of multi-sig accounts created, we offer you information on how to get a partner for long-term collaborations or take you through the process of creating your account.
We ensure that your clients are familiarised with the authentication process that is available on their PC and smartphone. However, most of the users who are adept with emails and online banking platforms have encountered the procedure that involves a two-step verification process. Desktop and mobile phone validation are recommended for individual ICO users. As for the enterprise and business, clients, they will find the third-party verification process useful. One of the two parties is required to initiate the transaction while the remaining one will authenticate and approve the disbursement of funds.
The key aspect that builds trust within the network is the use of reliable financial reporting. We offer comprehensive services before, during, and after ICO familiarisation. Our team will analyse every aspect of the transactions and provided a detailed report on the same, in addition to auditing your operations to ensure more accurate reports.
As is the case with all bookkeeping services, it is essential to employ those with a vast knowledge in that particular field. We go through your portfolio to find the needs that need the most attention in your ICO. Aside from this service, the accountant will also give you advise you on steps to take in regards to cryptocurrency tax policies while providing additional support in linking you to authoritative cryptocurrency CPA accountants. Best of all, Welcome Centre Malta offers other services in regards to directing the management of resources for light and heavy cryptocurrency traders in BTC administration, in addition to linking you to auditors of the same if necessary.
Not only do we prepare cryptocurrency and blockchain affiliated levy groundwork on cryptocurrencies including BTC, altcoin, and etherum among others, but we also provide consulting services in accounting or plain consultation on both matters. We take it upon ourselves to educate your entire panel including key leadership individuals, team members, as well as other partners on tax policies. This we do with the help of our ICO Finance partners to give you essential business tax management requirements.
Additionally, all our cryptocurrency and blockchain business clients benefit from reviewed tax returns, which have a stamp of approval from local certified public accountants, CPAs, and other authorities in crypto taxation field. The use of both approaches enhances your business’ protection both during the process of preparing accounting and tax material, and when the tax department comes knocking at your door to audit or review your transactions.
ICO Finance is a realm that includes the management of funds in bulk. As such, cryptocurrency funds have become popular as a result of their capability to handle new types of monetary assets to steer increase in cryptocurrencies and other properties for the managers and investors who fund your project. Welcome Centre Malta is obligated to grill you in regards to your capacity to raise and use funds. Additionally, we expect you to give us a breakdown of your ability to manage the capital you receive.
How your funds are structures, and the intensity of your trading activities (the purpose of your fund) is what we use to determine the kind of deployment we will incorporate in your business audits. We have individual team members and partners who are well versed in the management of cryptocurrency mutual, index, investment and other variables in this realm. These experts will come up with suitable reports and techniques that will come in handy when it comes to transacting, trading, and distribution which are equipped with a variety of tax, income, and reporting prerequisites.
Raise capital for your venture by registering an ICO. Let us guide you through the entire process from assessing your tokenomic model, creating smart contracts, legal document requirements, marketing and tax planning.
Let us guide you through launching your STO and help you getting started with issuing security tokens backed by a real world assets. Digitize your business by using the blockchain to raise capital for your business.
A cryptocurrency exchange has the toughest requirements from the VFA services regulated in Malta. When holding clients money, VFA’s and cryptographic keys the regulation takes great care of protecting users. Let us guide you through the complete registration of registering your cryptocurrency exchange.
The VFA agent is central in conducting crypto and blockchain related business in Malta. The agent is the bridge between your business and the authorities. Our experience as VFA agent will guide you through the fit and proper tests, financial instruments tests and ensure your business remains compliant.
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