Provides institutional-grade solutions that aggregate, normalize and process crypto transactional data into audit-ready financial and operational information.

Turn subscription paperwork into intelligent workflows that streamline operations, automate compliance and delight investors.

Fully interactive, institutional grade web portal for investors providing secure access to historical investor statements, tax documents and other fund communications. 

Theorem has selected Mourant Governance Services to provide the following services:

• Anti-Money Laundering Compliance Officer Services
• Money Laundering Reporting Officer Services
• Initiate GIIN and portal registrations to support FATCA and CRS filings
• Prepare and file reports to satisfy FATCA and CRS requirements
• Act as the Principal Point of Contact (PPoC) for FATCA and CRS filings
• Prepare CRS policies and procedures

• Planning and Budgeting (plan for start-up, ongoing operations and growth)
• Fund and Management Structuring Factors (consider strategies, size, term, investors (U.S. or ex-U.S.), jurisdiction regulatory regime, trends and cost)
• Service Provider Analysis (review trading platforms, auditors, valuation experts, administrators, attorneys and IT considerations based on strategy, size and cost)
• Marketing Considerations (discuss marketing tools, investor expectations, third-party marketers and potential onboarding issues)
• Ongoing Fund Operations (examine the administrative complexities of investing while operating a business and how to avoid missteps)