International AML/KYC Support
ICOs 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 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 ICOs 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 ICOs and what countries are actively courting ICOs and attracting large amounts of capital.
White Paper Creation
Your White Paper is your best marketing tool. Most contributors will pursue your ICO based on the clarity and excellence of this document. Our staff can produce a clear and concise White Paper that contains all the important technical and legal information. We also offer full translation services into all languages in order help you reach your target audience.
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 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 Token and Legal Management
When your ICO 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.