Launch
BOT Sandbox & Crypto Licensing: End-to-end management of applications for BOT payment and AI sandboxes, digital asset operator licenses, and virtual banking frameworks with state banking authorities and the SEC.
Local Payment Rail & Banking Setup: Establishing compliant localised corporate banking gateways, payment rails, parent-approved commercial credit lines, and SEC-compliant capital reserves.
PDPA Data Privacy Architecture: Building compliant local data node architectures, customer data storage partitions, consent workflows, and privacy policies matching statutory PDPA requirements.
Operate
Assigned Data Controller & PDPA Audits: Assigning a certified local Data Controller to manage customer and employee databases, audit storage structures, and ensure continuous PDPA compliance without distracting core product teams.
Regulatory Compliance & SEC Reporting: Executing routine operational compliance assessments, maintaining SEC audit logs, and submitting mandatory regulatory filings to the BOT.
Regulated Financial Talent EOR: Sourcing, onboarding, payrolling, and managing localised compliance officers, risk managers, and operations talent under Branch's compliant legal shell.
Partner
Co-founding regional financial technology business units, co-investing in localised digital payment infrastructure, virtual banking portals, and cross-border settlement rails.
