Crypto Business and Operation Related Services
- Analysis of the most effective jurisdiction to establish the Crypto / Virtual Asset Exchange business or certain parts of it
- Guidance on structuring well organized Crypto Exchange project and operations (e.g. organizational modeling, shareholding structure and etc.)
- Tax advisory services & financial flows structuring to maintain tax efficiency
- Legal assistance to obtain License / Authorization for Crypto Exchange operations in a specific jurisdiction
- Assistance in obtaining additional licenses (EMI, PI license) relevant for providing efficient Crypto Exchange services (e.g. depositing and safekeeping of fiat currency etc.)
- Corporate related services (drafting of internal policies, employment agreements, etc.)
- Regulatory guidance through EU regulatory crypto-related regimes: MiCA Regulation, DLT pilot regime, E-money directive, etc.
- Review of Crypto Exchange marketing material to fully satisfy regulatory requirements (i.e. disclosure obligations, consumer protection etc.)
- Revision of Crypto Exchange website / IT solutions to ensure regulatory compliance (Terms and Conditions, Privacy Policy, Cookie Policy, etc.)
- Full support in preparation of KYC / AML documents to ensure fluent client onboarding & transaction monitoring processes
- Drafting and revision of commercial agreements (agreements with service providers, non disclosure agreements, etc.)
- Liaising in communicating and timely reporting to supervisory authorities (Central Bank, Tax inspectorate, Financial Crime Investigation Service, etc.)
- Support in launching IEO, reviewing project documents (White paper, Owner’s manual, Investment Deck, etc.)
- Regular ongoing support with AML, GDPR & other Regulatory questions
- Customer complaint handling, dispute resolution and negotiations
- Financial accounting services for crypto / virtual assets operations
- ssistance in choosing the best jurisdictions to implement the project or certain parts of it
- Assistance in choosing & structuring tax efficient project, modeling tax effective solutions
- Intellectual property protection solutions for Crypto Innovators (Patents, Copyright, Trademark and etc. of crypto / virtual assets business ideas)
- Assisting to incorporate blockchain technology, to implement smart contracts for existing businesses and entrepreneurs
- Apps legal development (drawing liability structure, users manuals and etc.)
- Support and guidance to empower regulatory sandbox to test virtual assets service provider business innovations in live environment
- Consultations for merchants looking to accept cryptocurrencies as a payment method (assurance IT solutions satisfy legal requirements, revision of internal policies, etc.)
- Website and Apps compliance with regulatory requirements (Terms and Conditions, Privacy Policy, Cookie Policy and etc.)
- Drafting and revision of commercial agreements (agreements with service providers, non disclosure agreements, etc.)
- Regular ongoing support on day-to-day questions (AML, GDPR, Employment, Regulatory Compliance, etc.)
- Financial accounting services for crypto / virtual assets operations
Our advanced management structure requires little involvement from third parties, ensuring robust process control and clear accountability.
We are proud of the network of professional auditors, bankers and auditors that we have built to guarantee that our clients always get the advice they need when they need it. We always strive to provide prompt responses from state institutions.
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