| Client accounts and KYC | Where do onboarding, two-factor authentication, documents and the traders' room live? | | Your KYC policy, client relationships, account terms and pricing |
| Funding | How do clients deposit and withdraw USDT, and how does finance reconcile it? | | Your wallets, keys and funds; your fiat PSPs and banks |
| Trading operations | Who watches exposure and approves interventions on MT5? | | Your trading platform, liquidity providers and every dealing decision |
| Revenue products | Can we offer copy trading and managed strategies? | | Which leaders you list, your fees, strategy approval and capital |
| Research | What does an AI co-pilot a reviewer can audit look like? | | Trading decisions and what clients are told |
| Investigations | Where did these funds come from, and where did they go? | | Your screening policy, case decisions and filings |
| Communication | Can the desk run chat, calls and translation on our own network? | | Who joins, retention periods and the review process |
| Support | Can agents see the account behind every ticket? | | Your agents and service levels |
| Investors and professional firms | How do we report to investors, and how do CA and CS firms run filings? | | Your book of record, administrator and filings |
| Custom builds | What if the product does not exist yet? | | Ownership of the code and the hosting choice |