Crypto Business and Operation Related Services

Cryptoassets Solutions

Services for Crypto Exchanges:

  • 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

Services for other:

  • Assistance 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


Compliance with MiCA

Crypto Exchange Operator

Crypto Wallet Operator

Crypto Registration


Crypto License

EMI License

PI License

Financial Technology

Cryptoassets Solutions

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