Documentation Request Form

Please complete this form to help us understand your business activities, operating model and documentation requirements.

Lynsora provides documentation services for FinTech, payment and digital asset businesses. All enquiries and follow-up communications are handled in writing, without the need for introductory calls.

We normally respond within 2–3 business days with either a request for clarification or information about the next steps.

Please provide a high-level overview only. Do not submit customer data, access credentials or sensitive internal documentation at this stage.

Information submitted through this form is handled in accordance with our Privacy Policy.

Submitting this form does not establish a client relationship or constitute legal, regulatory or compliance advice.

Current authorisation / registration status (select all that apply.)*

Operational Status

Are the activities relevant to your request currently operational?*

Do you have existing documentation relevant to your request?*

When was the relevant documentation last reviewed or updated?*

Please briefly describe your existing documentation and any known gaps or updates required.

What type of documentation support are you looking for? Select all that apply.*

Which documentation areas are relevant to your request? (Select all that apply.)*

What prompted your documentation request? (select the most relevant reason)*

New or changing regulatory requirements

Internal documentation review or identified gaps

Regulatory examination, audit or partner requirements

New product, operational change or jurisdictional expansion

Periodic documentation review or update

Other— specify below

Documentation Request Form

Before You Begin

Company name*

Website

Country of incorporation of the requesting entity*

Jurisdiction(s) relevant to your documentation request*

Current authorisation / registration status (select all that apply.)*

Contact person name*

Role / Title*

Email *

Business Model & Activities

Which activities best describe your business? (select all that apply)*

Briefly describe your business activities*

Who do you serve (or intend to serve)? Select all that apply.*

Operational Status

Are the activities relevant to your request currently operational?*

Existing Documentation

Do you have existing documentation relevant to your request?*

When was the relevant documentation last reviewed or updated?*

Please briefly describe your existing documentation and any known gaps or updates required.

Engagement & Needs

What type of documentation support are you looking for? Select all that apply.*

Which documentation areas are relevant to your request? (Select all that apply.)*

Please briefly describe the documentation work you require.

What prompted your documentation request? (select the most relevant reason)*

Is there a target completion date for this documentation work?

Documentation Review & Approval.

Which function will coordinate the review and approval of the documentation? Select the most relevant.*

Additional Information

Is there anything else you would like us to know about your request?