SECURITIES AND EXCHANGE COMMISSION v. BINANCE HOLDINGS LIMITED et al Document 62: Notice (other), Attachment 1
District Of Columbia District Court
NOTICE of Filing of Ordinary Course Expenses by BAM MANAGEMENT US HOLDINGS INC., BAM TRADING SERVICES INC. (Attachments: # (1) Exhibit 1 - List of Ordinary Course Expenses)(Leblanc, Andrew)
SECURITIES AND EXCHANGE COMMISSION v. BINANCE HOLDINGS LIMITED et al
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Case 1:23-cv-01599-ABJ Document 62-1 Filed 06/14/23 Page 1 of 2
Exhibit 1
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Case 1:23-cv-01599-ABJ Document 62-1 Filed 06/14/23 Page 2 of 2
Reasonable and necessary operating expenses, including:
1.
Accounting & audit fees
2.
Bank & payment services
3.
Bank reserves & collateral
4.
Business travel expenses
5.
Customer chargebacks & settlements
6.
Compliance services expenses
7.
Employee hiring, benefits & compensation
8.
Insurance & insurance collateral
9.
Legal / experts fees & expenses
10.
Contract employee & professional services expenses
11.
Regulatory licenses & filing fees
12.
Marketing & public relations
13.
Office supplies & services
14.
Rent & utilities
15.
Repairs & maintenance
16.
Custody & related services expenses
17.
Taxes & tax advisory expenses
18.
Technical hardware & software fees and expenses
19.
Web hosting
20.
Licensing fees and royalty payments
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