International AML/KYC Support
ICO/STO face serious requirements with Anti-money Laundering (AML) and Know Your Customer (KYC) regulations. These rules are put in place to protect consumers and businesses alike. Your ICO/STO will need to carefully support these workflows to ensure that you protect both yourself and your contributors. Our trusted network of legal professionals have extensive experience in international money regulations and can take the guesswork out of your compliance process.
Each country views ICO/STO differently and has a legal system to grapple with when looking at launching one. This requires understanding the law, the bureaucracy, and just about everything in between. And while understanding these areas are important, launching your company is your primary focus and should take most of your attention. We can help handle the rest, letting you know which legal frameworks are best suited for ICO/STO and what countries are actively courting ICO/STO and attracting large amounts of capital.
Whitepaper Auditing Service
IBC Group now offers an exclusive Whitepaper Auditing Service to help development teams publish a clear, exciting, plagiarism-free and legally compliant whitepaper.
Fund Liquidation and Distribution
The liquidation and distribution processes can be very complex and require extensive documentation in order to retain customer trust. Our trusted network of ICO/STO legal professionals can navigate the process of fund liquidation and token distribution with full compliance to local regulations, as well as maintaining contributor trust.
Post-ICO/STO Token and Legal Management
When your ICO/STO is complete, your work has just begun. We help our clients with all our available services while our business development team focuses on growing your businesses and delivering your milestones. We understand that every step you take is critical and should be safely managed by an experienced team of experts, and our aim is to become your partner on this journey.
Tokenomics Advisory Services
In addition to countless hours of strategy sessions and marketing meetings, an ICO/STO team must carefully execute every part of their plan. Perhaps the most important aspect of this plan is its tokenomics. No matter what the scope of your project is, the team at International Blockchain Consulting can help.
Legal Audit Services
IBC Group has expanded to offer a variety of legal consulting and audit services designed to help keep leading cryptocurrency projects safe when they operate or offer sales in the United States. It’s one of the biggest markets in the World, and there are plenty of hungry investors and token buyers, but it’s also an increasingly complex market.