A Cryptocurrency focused Law Firm

Legal Services Overview

Expert legal support for cryptocurrency, blockchain, and digital asset businesses and startups.

Guiding businesses through compliance and regulatory frameworks in the crypto industry.

Helping your business obtaining regulatory licenses for cryptocurrency and blockchain operations.

• Licensing

Expert advice for launching successful blockchain projects in a compliant manner.

Project launch and support

• Company formation

Company incorporation for your crypto business and corporate structuring in any jurisdiction.

Legal advice on company registration in accordance with your business needs.

• Project Launch Guidance

VASP (Virtual Asset Service Provider) licensing in any jurisdiction).

• Regulatory strategy assistance

→ SEE PRICES OF OUR CRYPTO LICENSES →

Compliance

• AML/ CFT Compliance

Creation of an AML / CFT / Proliferation compliant infrastructure for your business in any jurisdiction.

Preparation of policies, procedures, systems and any documentation for AML/ CFT compliance with applicable regulations.

Implementation of sanctions compliance, suspicious activity reporting, activity monitoring, risk scoring and red-flagging solutions.

AML Trainings for your team.

AML and compliance Audits for your business.

• MiCA Compliance

Assisting your business to comply with the requirements of Markets in Crypto-Assets (MiCA) EU regulation.

KYC solutions for your business.

Banking and accounts

• Bank accounts for your crypto business

Opening of accounts with crypto-friendly Banks and EMIs for your crypto business.

Assistance in interaction with Banks and EMIs, passing corporate account verifications and assets unfreeze.

• Crypto Exchange accounts

Opening of corporate accounts on Crypto Exchanges for your business, passing account verifications, assets unfreeze.

• Payment processing and partners accounts

Assistance with account openings and partnerships with EMIs, gateways, payment processing, onramps, fiat acquiring, market makers and developers.

Preparation and implementation of any types of contracts, user and partner agreements, employment and HR agreements, policies and legal documentation for your business.

Legal services

• Agreements and documents preparation

• Legal proceedings and fraud

Assistance in legal proceedings, arbitration and dispute resolution with regulators, clients and partners in any jurisdiction.

• Tax

Assistance with Tax strategy, advice and tax submissions. Tax optimisation for your business.

Blockchain investigations, fraud and assets recovery.

• Fundraising

Preparation of investment rounds and Venture Capital deals. Support of M&A transactions.

• OTC and Crypto-fiat

OTC and Crypto-fiat exchange deals preparation and system implementation.

• Legal advice

Advising your business on any legal and compliance matters and providing legal guidance in the crypto and blockchain industry.