Banking Readiness Guides
How fintech companies should prepare for bank due diligence
A practical guide to understanding what banks look for when onboarding fintech companies as clients.
Amelie CHANG8 min2024-03-15
Read noteRegulatory Insights
Practical notes on governance, regulatory structure, institutional readiness, and risk controls for fintech and digital asset ventures.
Digital Asset Governance Notes
What banks want to understand about digital asset business models
Breaking down the key questions banks ask about custody, fund flows, and operational controls.
Haibing Wang10 min2024-03-08
Read noteAML / KYC / KYB Explainers
AML / KYB controls for early-stage fintech companies
Building proportionate but effective anti-money laundering and know-your-business controls from day one.
Amelie CHANG7 min2024-02-28
Read noteRegulatory Briefings
Regulatory architecture mapping for cross-border fintech ventures
How to structure regulatory responsibilities when operating across multiple jurisdictions.
Haibing Wang12 min2024-02-20
Read noteGovernance Notes
Why governance structure matters before fundraising
Investors increasingly evaluate governance maturity. Here is how to prepare your structure.
Amelie CHANG6 min2024-02-12
Read noteDigital Asset Governance Notes
Digital asset custody: what institutions need to understand
Explaining custody arrangements to banks and institutional partners in terms they can evaluate.
Andrew ZHU9 min2024-02-05
Read note