Protocol for launching an Issuer fundraising

Grant Thornton Monaco's experts have answered this question on your behalf:

What are the key stages for completing a project to issue tokens in the Principality, and how can we support your plan?

To allow you to focus solely on your project and your core business, we propose the following activities*:

  • Our experts will guarantee technical and legal supervision
  • Assisting with the required administrative processes for obtaining the label, including: putting you in contact with banks, helping you draft a white paper, ...
  • Implementing and monitoring the KYC and AML procedures and their compliance with the legal and regulatory framework
  • Periodic reporting and specialised monitoring in line with the increase in, and communication of, obligatory financial information
  • Certifying the project leader entity's financial statements. For this, we use : a specific methodology for auditing digital assets, a dedicated software solution, auditors trained in blockchain issues

* subject to applicable compatibility measures