Do you have an escrow?
Where is your team based?
What is your data retention period for your KYC information?
How are you resolving issues with laws that may hinder this project ie DATA PROTECTION ACT?
Can I get a copy of your company accounts?
Do you have a full business plan including but not limited to salary costing, heating, lighting, premises, sever costing, legal costing and how you plan to move funds to a traditional business bank account?