Special Half-Day Event Series
Do you sincerely want to be authorised by the FCA to do crypto-asset business in the UK?
Panels & Key Discussion Topics
Keynote Address
Where are you?
Where is your business incorporated?
Where is your registered office?
What is your company structure?
Where does your senior management live?
Where does your senior management make decisions?
Where are your internal control functions based?
Are you a Decentralised Autonomous Organisation (DAO)?
Are you prepared to change your corporate structure?
PANEL 1
14.30 to 15.15
How much real (and human) capital have you got?
How much cryptocurrency do you own?
How much fiat currency do you own?
What risks are you taking?
Do you have a separate risk management function?
Do you have a separate audit function?
Do you have a separate compliance function?
Do you have a separate finance function?
Have you outsourced any functions?
How do you guarantee operational resilience?
PANEL 2
15.15 to 16.00
Are you trustworthy?
Has the probity of any of your senior management ever been questioned?
How do you ensure your key personnel are competent for the tasks they perform?
Are you aware of any problems in your business that need to be addressed?
Does your board include non-executive directors?
What are your sources of revenue?
Have you prepared financial projections for at least the next three years?
Are you confident your products are suitable for your customers?
Have you put in place controls and procedures to remain compliant?
PANEL 3
17.00 to 18.00
PANEL 4
AS MODERATOR
PANEL 5
AS MODERATOR
For enquiries, please use the Contact Us button or reach out to:
Simon Holloway
Business Development