Blockchain delivery is actively working as Trustee of Debt Securities as well as advisor to the trustee . Our Scope of service as trustee as follows:
Review all documents related with issuance of Debt Securities |
Review Financial statements related to monies provenance; |
Assist in meeting regulatory requirements for collecting funds; |
Assist in meeting compliance and AML regulations |
Managing client funds various financial and investment situations |
Assist in recovering capital help with problematic business entities |
Assist in recovering funds from defunct businesses |
Digital/crypto currency recovery |
Escrow services |
