Entity and Account Planning
- Sorting out the relationship between legal entity, business scope and related accounts
- Sorting out account sources and uses, including bank accounts, on-chain wallets, custodian accounts, exchange accounts, etc
- Chart of Account Relationship
Business Activity Mapping
- Business unit and business activity combing, formation of Table of Business Activities
- Financial process and voucher requirements combing, formation of Corporate Finance Flowchart
- Accounting subjects and entries combing: formation of Chart of Accounts and Accounts Entries
Bookkeeping and Financial Reporting
- Business activities categorization and posting of historical transactions for the accounting period
- Historical journal voucher management
- Preparation and generation of financial reports
Internal Audit of On-chain Transaction
- As a neutral third party, audit the authenticity of on-chain transactions and provide internal audit reports
- Identify addresses and transactions at risk of financial fraud and make recommendations for improvement
- Establishment of early warning rules for risk and real-time monitoring of suspicious transactions
Third-party Financial Audit
- Work with client's local accounting firms for business assessment and audit preparation
- Provide audit report co-issued wih a partner accounting firm
