Sustainable Crypto Ecosystems

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
 

Whatever your next step, take it with legal peace of mind

and compliance insights

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