Global Currency Reset Preparation Course

  • Courses
  • Global Currency Reset Preparation Course

Intermediate

Video/Text

Video/Text

GCR

9 Lessons

0% Not started

Navigating your way around the documentation related to the Global Currency Reset / Redemption / Exchange.

Global Currency Reset Preparation Course

Know Your Client (KYC) Package

8 Lessons

No label

Learn how to prepare a CIS for your own submission with your personal or entity details, identification and payment details.

Video lesson

No label

Describe your assets including the quantity and denomination. Nominate where and how your assets are stored.

Video lesson

No label

Learn about why Buyers or Asset Compensators request a Letter of Exclusivity and the relationship to a Global Cease & Desist Notice.

Video lesson

No label

Learn why you need to describe the history and origin of your asset an introduction to the types of documentation needed to demonstrate provenance.

Video lesson

No label

Learn about why a Buyer or Asset Compensator requires authorization to verify assets, indemnification, non-solicitation documentation and perhaps a ready willing & able declaration.

Video lesson

No label

Learn what is required to prepare a 'compliant' Proof of Life (POL) to demonstrate the asset exists and you have it in your control. 

Video lesson

No label

Learn what the standard appendices are within a KYC document package, which ones you can delete, and which to include if not in the standard template.

Video lesson

No label

The summary section is presented last because it references concepts from earlier lessons... even though it's one of the first sections within the KYC.

Video lesson

BONUS: Fee Agreements, Confidentiality & Power of Attorney

1 Lesson

No label

Text lesson

Follow

About the teacher

ScottyB

Deb asked Scott to review documentation involved in the submission of client asset packages being submitted to buyers. Scott developed a reputation for being very fastidious about the documentation, to the point where he was asked by attorneys to review documentation specific to the GCR. Many templates being used presently have been either developed by Scott or had some major input by him.

{"email":"Email address invalid","url":"Website address invalid","required":"Required field missing"}
>