Cowrie Administrator Services - Regulatory Compliance for DUNAs
When authorized as administrators, we perform a variety of tasks to facilitate clients' operational and compliance obligations. Unlike managers or officers - we are bound to the limits of our authorizations, ensuring that governance ultimately controls what work is performed.
Entity Onboarding
We handle the foundational administrative formation of DUNAs: obtaining an EIN, setting up state-level registrations and managing tax treatment elections.
We craft a regulatory compliance plan tailored for each DUNA.
Banking
We help establish and maintain banking relationships with U.S. financial institutions.
Our team handles ongoing banking compliance and reporting requirements, including identity verification.
Tax Information Reporting
We collect and validate tax information for outbound payments, both foreign & domestic, to keep you compliant with federal and state regulations.
We handle TIN verification, tax-compliant withholding for onchain payments and ensure accurate informational reporting on behalf of the DUNA.
Onchain Financial Analysis
We provide detailed financial statements and analysis of onchain activity.
Our team ensures accurate reporting and classification of transactions.
Tax Return Compliance
We handle federal and state income tax return preparation and filing obligations.
Our team ensures accurate reporting of all taxable events and maintains proper documentation.
Ongoing Execution
We maintain ongoing compliance with regulatory requirements and handle day-to-day administrative tasks.
Our team provides regular updates and reporting to keep stakeholders informed.
Reliable Execution, Real-World Accountability
We've built our practice from the ground up to meet the specific needs of decentralized organizations launching in the U.S. Our focus is on execution, and we pride ourselves on keeping DUNA operations compliant and auditable from day one.
- Execution-first. We help protocols launch and evolve as they scale, ensuring continuous compliance as regulations change or responsibilities shift within the DUNA.
- Aligned Incentives. We structure our compensation in each project's native token and follow a standard lockup period while participating in governance.
- Secure & Compliant. We use enterprise-grade security and follow regulatory data retention guidance to keep information safe.