Blockchain & Cryptocurrency
Our team has been deeply involved in the blockchain space for 5 years from the legal, marketing and technological aspects. Our knowledge of local and global crypto regulations and the proper application of existing financial regulations for the crypto sphere is at the forefront of the legal industry.
We have incorporated and obtained licenses for crypto exchanges, crypto funds, and token issuers. Our banking relationships are all crypto-friendly and offer highly competitive rates and terms.
We have been involved in the setup and structuring of cryptocurrency hedge-funds as well as digitized funds. We believe asset-backed tokens and tokenized securities are one of the most interesting trends in the financial/ technology industries and we intend to keep setting the benchmark of legal knowledge in these fields.
Cryptocurrency Exchanges
If you’re keen on starting your own exchange, we can offer you packages (company, license, bank account, and PSPs) to run your crypto business out of various jurisdictions, including:
- Estonia
- Lithuania
- Malta
- Gibraltar
- USA
- UK
- Switzerland
- Liechtenstein
- Hong Kong
- Ask us more
Cryptocurrency Exchanges
If you’re keen on starting your own exchange, we can offer you packages (company, license, bank account, and PSPs) to run your crypto business out of various jurisdictions, including:
We can apply for any kind of applicable license for your exchange, including:
EU E-Money Institution (EMI) or Payment Institution (PI)
Estonian Virtual currency exchange/ digital wallet
U.S Money Service Business (MSB)
Hong Kong Money Service Operator (MSO)
Swiss SRO
Exchange Compliance:
General Legal Services
Implementation of Anti-Money Laundering (AML) and Know-Your-Customer (KYC) Programs
Office of Foreign Assets Control (OFAC) Screening and Reporting
Cryptocurrency/Blockchain Funds
Hedge funds
Tokenized Funds
VC funds
Fund structuring
Public funds
Token Issuances (ICO, STO, IEO, TAOs, Private Sales)
Token and coin analysis in global law
Assistance with exchange listings and applications
Legal opinions
