Structure

Back Office

1. Asset management and accounting system a. Accounting and tracking of cryptocurrency assets b. Creating and monitoring transactions on wallets and exchanges

2. Administration a. Managing documentation and reporting b. Managing investor, administrator, and credit manager profiles c. Processing and signing off on large transactions, requesting and preparing funds for withdrawals d. Replenishment and internal transaction accounting between commission/service accounts

3. Regulatory compliance a. KYC (Know Your Customer) b. AML providers with cross-checks and archives c. Ensuring the platform’s activities comply with legal requirements d. Ensuring the platform’s activities comply with regulatory requirements

4. Risk management a. Implementing hedging strategies b. Evaluating and monitoring portfolio risks within the scope of strategies and current fund positions

5. Technical support a. Supporting managers and administrators b. Collaborating with technical service providers and integration partners (exchanges, DEXs, etc.) c. Supporting IT infrastructure

6. Analytics and monitoring a. Preparing regulatory reports on strategy performance and fees b. Monitoring the status of integration platforms and cryptocurrency market networks

7. Audit a. Internal regulatory and selective audits of user accounts and platform operations b. Preparing and providing data for external audit requests (licensing, exchanges)

Front Office

1. Investor acquisition a. Marketing and promoting the platform b. Conducting presentations for potential investors c. Participating in industry events and AMA sessions

2. Client relationship management a. Supporting existing investors b. Providing information on platform performance c. Handling client inquiries and complaints

3. Strategies a. Developing and implementing investment strategies b. Evaluating and overseeing partner strategies c. Monitoring market trends and opportunities d. Managing portfolio liquidity e. Executing algorithmic trading strategies

4. Market analysis a. Conducting fundamental and technical analysis of crypto assets b. Evaluating new projects and tokens for potential investments

5. Development of new products a. Creating new investment products and services b. Researching innovative trends in the crypto industry

Middle Office

1. R&D a. Studying new technologies and protocols b. Developing innovative investment strategies c. Creating and testing trading algorithms d. Product development e. Developing the accounting and monitoring system

2. Strategic planning department and project office a. Developing the long-term strategy for the fund b. Analyzing market trends and the competitive landscape c. Evaluating new directions for expanding activities d. Project management

3. IT a. Developing and supporting the platform’s internal systems b. Ensuring cybersecurity c. Integrating with various cryptocurrency platforms

4. Legal function a. Legal support for platform activities b. Drafting and reviewing contracts c. Monitoring legislative changes

5. Compliance a. Ensuring the platform’s activities comply with regulatory requirements b. Developing and implementing internal policies and procedures c. Conducting internal audits

6. Financial function a. Financial planning and budgeting b. Managing platform liquidity c. Preparing financial reports

7. Human Resources

8. PR & Marketing a. Building and maintaining the platform’s brand b. Interacting with the media c. Managing crisis communications and social media