Regulatory Consulting for Compliant Token Finance

Regulatory compliance for token finance is still a new frontier. Even the regulators still aren’t sure where they stand. If you want to carry out an ICO or STO, you need somebody who’s got your back. Diacle keeps track of the rapidly developing field of token finance.

As a regulatory consultancy that focuses solely on blockchain compliance, Diacle specializes in helping its clients meet their token financial goals and stay compliant while doing so. Our in house team of compliance experts, accountants, and business advisors is uniquely positioned to guide you along this process.

We know how to transform innovative ideas into compliant businesses, and we have proven time and time again that we can do it on budget and on time: We carried out Europe’s first regulated Initial Coin Offering. We pioneered licensing for crypto institutions, obtaining the first licenses for Bitcoin payment processors and Ethereum lotteries. Now, we’re ready to help you get get your ICO or STO to the finish line.

Our Services:

Expert Legal Advice

We have six years of experience in advising companies on how to harness blockchain to meet their financial goals.

  • Compliant ICO token model development

  • Security Token Offering (STO) strategization

  • Jurisdictional scoping (What you need to do, where, in order to meet regulatory requirements).

  • Development of KYC/AML policies

 

Company Formation

All token issuers are required to set up a legal entity. Our team of advisors will guide you through this process from start to finish.

  • Jurisdictional selection

  • Share structure and governance

  • Assessment of tax implications

 

Licensing

Depending on the goals of your project, your company may need to register with the authorities or acquire official permission. We are Britain’s most-experienced consultancy in the field of licensing for Blockchain businesses.

  • Electronic Money Institution licensing

  • Cryptocurrency exchange licensing

  • Gambling licenses

 

Contracts and Documentation

Through our in-house legal team, as well as international network of providers, we can assist in producing bespoke legal documents.

  • Token purchase agreements

  • Token terms

  • Simple Agreements for Future Tokens (SAFTs)

  • Privacy notices