Professional Support to
Build Your Crypto Ecosystem
Core Business
Essential Licenses
Compliance Standards
License Passportization
Currency Creation
e-Wallet
Currency Exchange
Investment Platform
Payment Portal Platform
e-Commerce
Wallet App
Casino Integrations
e-Learning Platform
NFT Marketplace
Multi-vendor Marketplace
Forex Brokerage
ICO Launch Platform
In-Store Crypto Payments
With over 15 years in Finance, International Regulation Law, and Global Crypto Businesses, we offer a unique perspective at every phase.
0
The Idea
Talk through your idea and get advice from an Experienced Crypto Lawyer.
+ The Big Picture ( All the Parts)
+ The Coin
+ Usage
+ Funding
+ Territories
+ Token Type (Utility, Security, Payments)
+ Blockchain Options
1
The Blueprint
Create the legal Blueprint for your idea — we will research, advise, and help you fill in the blanks.
+ The Team
+ Naming Structures
+ Company Formation
+ The Logo
+ Trademarks
+ Domains
+ Essential Licenses
+ Compliance Considerations
+ Business Processes
2
Selling it
Navigate selling your coin locally and internationally. Trust us... there will be hiccups.
+ Marketing
+ Listing Pre-sale
+ Investors
+ ICO( Initial Coin offering)
+ IEO( Initial Exchange offering
+ IPO( Initial Public offering)
+ ICO portal sale
+ DX sale
3
Building It
Build your coin with the peace of mind that your Legal team has done this before.
+ IT Team (Smart contract execution)
+ Crypto White Papers
+ Crypto Yellow Papers
* Soft Cap and Hard Cap
+ Contract Assessment
+ Contract Creation
4
Fulfill The Purpose
Make The Idea real with an experience co-pilot to help navigate the pitfalls and seize opportunities
+ Marketing
+ List in Exchanges
+ Build the Platform
+ Develop Applications
+ e-Wallet (e-money)
+ Wallet App (Crypto to Crypto)
+ e-Commerce
+ Payment Provider Platforms
+ Casino Integrations
+ Growth
*
The Ship is Sinking
Projects fail — whatever the reason, we'll help you navigate the darkest times.
+ Find Your Immediate, ad hoc solutions
+ Secure or Fix Your Licenses
+ Build Your Platform in Compliance
+ Stabilize Your Marketing Plan
+ Identify pros and cons of the future
+ Make Online Ads according to National Legislations
• Protect Your Merchants
• Unfair Trading
• Illegal, Restricted, and Prohibited Items
• Virtual Assets Ads
+ Apply the right compliance policies and procedures
And we evaluate Crypto Investment Portfolios with our signature Xlear Risk Audit
✓ Know who is behind the Project
✓ Identify red flags and potential risks.
✓ Understand the Gray Areas of Opportunity
✓ Use Deep Insights to Bullet-proof Your Portfolio
✓ Protect Yourself with our Contract Considerations
✓ Turn the odds in the virtual asset business in your favor
✓ Prevent unforeseen compliance risks and unnecessary costs
✓ Update based on new regulations and industry standards
Whatever your next step, take it with legal peace of mind and compliance insights.
Speak with an Experienced Crypto Lawyer.
Everything you need to Launch & Grow
Powered by a Trusted Network of Crypto Business Specialists
Fintech & Crypto Lawyer
+ Review Your Crypto Business/Ideas/Goals
+ Business Guidance
+ Company establishment
+ Licensing advice and assistance
+ Partner Contracts
Crypto Accounting Specialist
+ Tax filing
+ Advise you on how to make strategic decisions for year-end deductions.
+ Help you avoid audits or get out with no violations
+ Tax Optimization
+ Compliance Audits
Fintech & Crypto Compliance Specialists
+ CDD reports and audits
+ Develop and review company policies and procedures external/ internal
+ Compliance Training to Core Team
+ Implement and manage an effective legal compliance program, including for marketing activities.
Compliance Officer (CO)
On-Demand
There should be a Compliance Officer in every financial business. In some cases, it is a requirement of the license, in others, it is a matter of adhering to good business practices.
+ High-Risk & Red Flag Compliance Audit
+ Implement and manage an effective legal compliance program, including for marketing activities.
+ Develop and review company policies.
+ Compliance Training to Core Team
+ Advise management on the company's compliance with laws and regulations through detailed reports.
+ Create and manage effective action plans in response to audit discoveries and compliance violations.
+ Submission of regulatory reports
Data Processing Officer (DPO)
On-Demand
The General Data Protection Regulation (GDPR) requires all online businesses with customers from Europe and/or registered in Europe to appoint a Data Privacy Officer (DPO) – also known as a Data Protection Officer (DPO).
+ Advise and train employees on data protection
+ Perform baseline measurements and internal audits.
+ Point of contact for the regulator.
+ Handling questions or complaints from customers
Intellectual Property Lawyer
+ Advising clients on legal rights and actions involving intellectual property
+ Transferring ownership rights of intellectual property
+ Trademark strategic approach
+ Providing trademark guidance and search reports +Brand search and report
+ Trademark registration assistance
IT specialists
+ ICO development
+ E- wallets development
+ Blockchain development +Crypto exchange development
+ Crypto E-commerce development
+ Telegram bot development
+ Coin creation
+ Online learning systems development
Graphic Design Specialists
+ Help you communicate ideas visually
+ Assist with the company’s design process and make communications easier to understand for all audiences.
+ Help you with your advertising, digital design, illustration, and branding
★ ★ ★ ★ ★
Over 15+ years in Finance, Regulation Law, and Building Crypto Eco-systems
"Xlear has helped us launch and grow several online businesses with various crypto and e-commerce licenses in different countries. We couldn't have done it without them. We appreciate the hard work you put in!"
Licenses: Europe • Asia
Business Formation • Accounting
Ecosystem: E-Wallet • Currency Exchange • E-Learning Platform • eCommerce • NFT Marketplace • In-Store Crypto Payments •
Tsoni G.
🇮🇹 Italy
★ ★ ★ ★ ★
It has been my pleasure to work with Xlear Ventures. You were the right team to make our business processes, make an assessment for your business, and help you with your company foundations and licenses. Your work is greatly appreciated!
Ecosystem: E-Learning • Currency Exchange • ICO Launch Platform • E-Wallet • eCommerce • Wallet App
Monika J.
🇮🇳 India
★ ★ ★ ★ ★
Ask if you need a license or if you are unsure if your business is on the right track. Your questions will be answered professionally and quickly, and you will have peace of mind that you know what you are doing. It's safe to say you're in good hands with her.
Business Guidance
Aneliya H.
🇧🇬 Bulgaria
★ ★ ★ ★ ★
I am impressed with their professionalism. There is no one better resource in this spheres than Xlear Ventures. They set the bar.
Business Guidance • Partner Contracts
Kerka P.
🇧🇬 Bulgaria
★ ★ ★ ★ ★
Thank you for what you've created for our country.
Licenses & Business Creation: Asia • Europe
Ecosystem: E-Learning • Currency Exchange • ICO Launch Platform • E-Wallet • eCommerce • Wallet App • In-Store Payment Integration
INV. INDONESIA
🇮🇩 Indonesia
★ ★ ★ ★ ★
They work with the heart set on the project and spare no efforts to achieve results. In extremely complicated regulatory and compliance environment manage to get permissions and licenses, including for cryptocurrency exchange.
Licenses: Europe • Asia
Petya N.
🇬🇧 United kingdom
★ ★ ★ ★ ★
They helped me legalize my online business and was super efficient in both communication and timing. I will definitely be back in the future for other businesses.
Business Guidance • Company Formation • Accounting
Nasko A.
🇮🇹 Italy
It is not uncommon to have questions. Let's address a few before we talk.
I'm a beginner — how do I even start?
We've seen some of the biggest failures in crypto. We've also seen crypto projects fulfill their promise. So, if you're just getting started, here's what you should know.
Understand the Crypto Landscape
+ With little government supervision or legal recourse, crypto creators and investors take on a significant risk of losses in any project.
+ Talk through your idea (with someone who's done it before)
+ Analyze opportunities and Risks
+ Be prepared to pivot
Apply a case-by-case approach
+ Get familiar with multiple legislations
+ Have obtained multiple national authorizations or registrations
+ Comply with all different national laws
Blueprint Your Core Business
+ Establish a Company
+ Secure Trademarks
+ Build a Website
+ Operational and Territory Licenses
+ Build your teams: Support, KYC specialists, AML/CFT MRLO, Marketing, Legal counsel, Compliance Support
Pro-Insight: Take a moment to set clear workings hours. This way, you will have the people and the resources to cover a schedule. It is paramount to hire the right department managers for each sphere of expertise. And know the costs associated with keeping your Core Business operational. Many startups fail before their Core Business Assets are operational.
What is the difference between a VC and an angel investor?
While both venture capitalists and angel investors provide money to startups, venture capitalists are professional investors who invest in a broad portfolio of new companies and use their networks to help a startup.
In contrast, angel investors tend to be wealthy individuals who invest in new companies as a hobby or a side-project. To find the right startup companies and small businesses with growth potential in the long term, they both need expert guidance.
What is the #1 way to screw up as a Crypto VC?
Excitement. Don't fall for too good to be true projects. A person's emotions get overwhelming at times when they feel excited, which can affect their decision-making abilities. Behavior that is impulsive does not serve your interests.
A close second is a lack of Customer Due Diligence (CDD). There is no such thing as a risk-free investment. However, as the world of virtual assets is synonymous with anonymity, it is challenging to know where to look and even more challenging to understand what it means.
What is a Xlear Risk Assessment?
A Xlear Risk Assessment combines an Asset Profile with a Deep Assessment with insights on high-risk red flags, gray areas of opportunities, and legal considerations.
Asset Profile
+ Company legal name
+ Owner's name
+ License number if applicable
+ Address - virtual or factual
+ It’s status: whether it is existing or in liquidation or insolvency
+ The country where the company is incorporated and the owner's origin (keeping in mind that some countries are deemed risky or sanctioned).
+ Licenses. Remember that a license in one country does not imply a license in every country.
+ Whether the business is currently operating(look at the financial statements that are available in public trade registers).
Deep Assessment
+ Red flags related to government debt? (There are a lot of credit rating companies online where you can obtain such information for free.)
+ Name changes — While it is true that changing a company's name does not mean fraud (as in the case of to brand confusion, if it is too long, or the business has simply outgrown it), a name change may be indicative of possible fraud.
+ Employees (the trade registers can provide this information)
+ Marketing reputation (court cases, involvement with scams, etc.)
+ Signed contract (make sure to check if it is signed by the company’s owner or an authorized representative)
+ Relevant documents for payment/s.
+ The Registration Date.
It's truly impossible to find even a single virtual asset/payment service provider who fulfills all countries’ crypto requirements within the industry. As a matter of fact, the EU parliament claims that the different approaches make the provision of crypto-border services extremely difficult.
During the evaluation process, all collected information must be taken into account. After that, you will be able to make an informed business decision and shape your future.
Let me help you today!
What license(s) do I need for my Crypto Project?
The licenses that you need for your crypto project depends on the specific needs of your business, the fulfillment of the idea, and your goals.
Some licenses in the Virtual Asset Business include:
+ Payment processing
+ E-wallet services
+ Cryptocurrency Exchange
+ Forex/Brokerage & Securities
+ Financial consulting of third parties
+ Depository Agent's activities for third parties (other Banks, PSPs, etc)
+ Cryptocurrency ICO launches (If done through a third party issuer)
+ Merchant Account services
+ Hosting of trading platforms (FX, cryptocurrency, etc)
+ Offshore FX
+ Crypto Trading Software Development
+ ICO Launch
+ Wealth Management
+ Asset Management
* While it it quite rare, It's possible for you not to not need license for your crypto project. For example, if you're launching a local token in a territory that does not require a license.
We have already started and need help filling in the blanks for our virtual asset business.
The core idea of a start-up business is very important. However, the way an idea looks on paper might be quite different from its execution. Some ideas can have a logical mismatch, can be created at the wrong place or time, can be misaligned with legislation and compliance requirements, or may not have the right resources.
Get a greater sense of your Legal Blindspots, navigate challenges, expand your business territories with confidence, launch new assets into your Crypto-blockchain Ecosystem.