Crypto Investment Services
- Developing tax effective ownership structures
- Advising on the taxation of trading gains as well as income derived from staking, forging, lending, airdrops and etc.
- Designing plan for asset protection (via banking solutions, custody accounts, etc.)
- Revision and consultations on crypto / virtual assets related agreements (e.g. brokerage agreements, escrow and etc.)
- Liaising in communicating and timely reporting with supervisory authorities (Financial Crime Investigation Service, Tax Inspectorate, etc.)
- Drafting agreements on crypto / virtual assets transfers to third parties or personal heirs
- Liaising with commercial banks & financial institutions in providing firm evidence for VASP income (drafting responses, negotiations, etc.)
- Accounting solutions to support and calculate income generated from virtual assets trades
- Thorough legal opinions in advising in reliability of specific crypto / virtual assets investment project (i.e. depicting red flags & risks of specific crypto / virtual assets project, guiding to avoid investing in “scam” crypto / virtual assets projects etc.)
- Assistance in choosing the best jurisdictions to incorporate crypto (virtual assets) management operations
Assistance in choosing & structuring regulatory efficient project by building firm organizational structure, which meets regulatory requirements (e.g. fulfilling requirements for Members of the Board, CEO, etc.) - Tax and accounting advisory service, structuring project financial flows in tax efficient manner
- Legal assistance with Licensing / Authorization in regards to crypto / VASP Managers
- Website compliance with regulatory requirements (Terms and Conditions, Privacy Policy, Cookie Policy and etc.)
- Developing firm cryptocurrency focused fund structures (preparation of fund units offering material, drafting key investor information document, fund rules, risk management policy and etc.)
- Preparation of KYC / AML documents to ensure fluent investors‘ onboarding & transaction monitoring processes
- Drafting and negotiating commercial agreements (investment contracts, custody account agreements, etc.)
- Assistance in communication with and reporting to supervisory authorities (Central Banks, Tax Inspectorate, etc.)
- Guiding Crypto / VASP Managers in compliance under EU regulation: MiCA Regulation, DLT pilot regime, MiFID, etc.
- Support and guidance to use regulator sandbox to test crypto / virtual assets business innovations in live environment
- Regular ongoing support on daily regulatory topics (AML, KYC, Regulatory compliance, GDPR etc.)
- Investors‘ complaint handling, dispute resolution and negotiations
- Accounting services for crypto / virtual assets investments
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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Parthenonos 3 – 102, Nicosia, Cyprus
Noewe Legal, Law Firm (Professional Partnership)
A. Domaševičiaus g. 9, LT-01400 Vilnius
Latvian Foreign Desk
latvia@noewe.legal
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estonia@noewe.legal
Polish Foreign Desk
polishdesk@noewe.legal
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germandesk@noewe.legal