SKU-01 · Shop / Master · v0.3
Buy-Side Payment & Crypto DD Checklist
Editable diligence templates to verify whether a payment/crypto “licence” is really a registration — and whether it can transfer.
From $249
Checklist only $249 · Full pack $399
What’s inside
Checklist only — $249
- Read Me & Disclaimer — how to use; registration ≠ licence
- Master DD Checklist — focused A–N working table (Ask / Evidence / Status / Notes)
Full pack — $399
Everything above, plus:
- Document Request List — eight data-room folders for sellers or brokers
- Traffic Light Memo — proceed / conditions / walk away
- Change of Control & Transfer — transferability and filing calendar hooks
Who it’s for
Founders, investors, and brokers evaluating a shelf entity or acquisition target that claims a payment or crypto permission.
Who it’s not for
DIY first-time applicants who need jurisdiction application forms (separate Application Pack SKUs later). Not a legal opinion. Not a guarantee of regulator approval.
Delivery
Instant download after payment — ZIP of editable .docx files for the version you choose.
Templates only. Always verify the live public register and instruct local counsel in the target jurisdiction. Administrative registration is not a prudential licence. Need deeper diligence? Use Desk.