Report to VARA monthly (balance sheet and off-balance-sheet items, profit and loss, income and cash flow statements, wallet addresses, group entities investing in virtual assets with all their transactions, related party transactions), quarterly (Board and committee minutes, compliance with financial requirements including reserve assets, projections and business plans, the risk exposure report) and annually (audited financial statements with an internal control attestation, management's compliance assessment, a director or Responsible Individual certification, onboarding documentation for a sample including the first 100 clients of the year, product descriptions, group chart and UBOs, Board and management biographies and outside roles, independent directors, committees and meeting attendance), plus anything else VARA requests.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.