kyc Archives - Flag Theory Passports, Residency, Incorporation, Offshore Banking Mon, 25 Oct 2021 21:45:37 +0000 en-US hourly 1 https://flagtheory.com/wp-content/uploads/2018/07/cropped-favicon-32x32.png kyc Archives - Flag Theory 32 32 Where to set up a Crypto Exchange – Part 2: Asia-Pacific https://flagtheory.com/start-crypto-exchange-asia/ Wed, 22 Aug 2018 09:06:59 +0000 https://flagtheory.com/?p=14116 Where to set up a Crypto Exchange – Part 2: Start an Exchange in Asia-Pacific Flag Theory Weekly Letter – Wednesday, August 22nd, 2018 In the first chapter of “Where to set up a cryptocurrency exchange”, we talked about some of the most important factors to consider when analyzing, comparing and finally choosing the most

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]]> How to set up an ICO – Part 4: The Token Sale (KYC, Terms & Conditions and Marketing) https://flagtheory.com/token-sale-kyc-aml-terms-marketing/ Fri, 08 Jun 2018 11:38:17 +0000 https://flagtheory.com/?p=12379 How to set up an ICO – Part 4: The Token Sale (KYC, Terms & Conditions and Marketing) Flag Theory Weekly Letter – Friday, June 8th, 2018 During these last weeks, we have been reviewing the process of how to set up an ICO, the fundamental aspects, and the corporate structure. Then we reviewed in more detail

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]]> Why many ICOs struggle to get banking… and some don’t get it https://flagtheory.com/banking-for-icos/ Thu, 10 May 2018 11:54:13 +0000 https://flagtheory.com/?p=11758 Why many ICO’s struggles to get banking… and some don’t get it Flag Theory Weekly Letter  – Thursday, May 10th, 2018 One of the main headaches for organizations that launch an ICO is to obtain a bank account. It is very complicated, if not impossible, for any organization to operate entirely in cryptocurrencies. You have to pay

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]]> How to do a successful Initial Coin Offering (and not get sued) https://flagtheory.com/successful-initial-coin-offering/ Tue, 09 May 2017 05:45:02 +0000 https://flagtheory.com/?p=5538 How to do a successful Initial Coin Offering (and not get sued) (UPDATE: We’ve written a new article on where to set up a company and the proper corporate structure to run an Initial Coin Offering, check it out here.) To IPO – or issue an initial public offering to the public is the time

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]]> KYC and Good Customer Experience https://flagtheory.com/kyc-good-customer-experience/ Mon, 05 Sep 2016 18:45:24 +0000 https://flagtheory.com/?p=3818 KYC and Good Customer Experience I’ve been a customer of Amazon for over seven years. Every month, I pay my bill of hundreds of dollars for hosting, on time, as expected. What do I get for my loyalty and prompt payments? A letter from an anonymous department informing me that my account will be closed

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