Confirm the minimum conditions
GTB confirms the model, accountable entity, BU execution contact, operating location, critical licenses, integration purpose and urgent issues.
JOIN PROCESS
From initial assessment to a 90-day standardization plan.
Before integration, GTB reviews law, licenses, tax, labor, residence status, data and risk. The BU proposes and operates its own business model; participation in the GTB system, use of GTB name, representative authority or risk-bearing scope expansion requires GTB approval.
Review six areas of business operations
Review legal and licensing matters, finance and tax, contracts, employment, data, and governance responsibilities.
Agree the 90-day plan
Set priorities, owners, required records, metrics and the boundaries between GTB, the BU and external licensed specialists.
Fit Check
360° Diagnostic
90-day Plan
FIT CRITERIA
GTB assesses eligibility before accepting a BU.
GTB integrates only when the legal basis, residence status, reviewable data, required licenses and durable controls are in place.
GTB decides participation scope and governance standards
The BU supplies data, explains operating facts and proposes options. GTB Holdings assesses law, risk and resources, then determines the participation scope, governance standards and any necessary limitations.
Records available for assessment
At minimum: entity records, revenue and costs, main contracts, workforce information and a list of current issues.
The BU is ready to standardize
The BU accepts deadlines, accountable owners, recurring review and correction of non-conforming items while continuing to operate its own business model.
Joining timeline
Days 0–7
Initial discussion, confidentiality arrangement if needed, checklist and priority documents.
Days 8–21
BU operator interviews, data review, risk map and identification of matters for licensed specialists.
Days 22–45
GTB and the BU agree on the support scope, baseline metrics, 90-day plan, approval requirements and reporting schedule.
Days 46–90
Implement priority controls, train BU operators, run the first monthly pack and obtain GTB’s formal integration decision.
CONTACT