Consultancy Services for Token Finance

Compliance for token issuers is just as new of a frontier for regulators as it is for token issuers. Knowing how to “get it right” requires the advice or real experts, experienced not just in blockchain or compliance, but in the two. We are blockchain compliance experts.

If you are planning on issue tokens during an ICO or STO, we are the regulatory experts that your company needs.

Why us?

Our in house team of compliance experts, accountants, and business advisors is uniquely positioned to guide your company towards compliant token finance: We helped to carry out Europe’s first compliant ICO, we obtained the world’s first game operator’s license for a cryptocurrency lottery, and we have been setting up Security Token Offerings since before they were called “STOs.”

 

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