Cryptocurrency Exchange Consultants
When it comes to launching a crypto exchange you want to make sure that you do it properly.
That means going through the right process and working with the right team to get you started. Our team is ready and able to guide you all the way from beginning to end, to make sure you are ready to go.
Your Legal Solutions
Our team is one of the top options when it comes to cryptocurrency exchange solutions. That’s because we offer everything you need at a price that your business can afford, and we make sure that you’re well equipped no matter where in the world you are.
What is a Cryptocurrency Exchange?
If you’re just getting started you may not know what a cryptocurrency exchange is. Well, it’s actually any type of business that lets customers trade cryptocurrency for different types of assets or property.
This could be trading one type of cryptocurrency for another, trading cryptocurrency for fiat currency, and more.
So, instead of going to the store and trading money for goods, you’re going to an online or digital space and offering cryptocurrency (a different type of money) for something in return.
Why Team Up With Us?
Our team knows what we’re doing when it comes to everything about cryptocurrency.
That’s especially important if you’re just getting started and don’t quite know what you’re getting into or how to make sure that you’re getting the top notch service that you need. Our team can give you the consulting services that you need and make sure that you are getting an in-depth look at everything related to the industry. That’s because we know what it takes to develop cryptocurrency in general and we know what it takes to get through all of the specific challenges that go along with the process.
Using knowledge and support from a team that has been there and done that before will allow you to get a head start on everything that it takes to be successful as an exchange. So, why not use the team of professionals we’ve already put together to get the most out of the experience for yourself?
Litigation and Guidance Services
- Strategies specifically tailored to crypto assets
- Due diligence assistance for getting your blockchain process moving
- Help with any anti-money-laundering strategies necessary
- Help incorporating new blockchain tech into your current business
- Help using cryptocurrency for government tax payments
- Information and assistance regarding regulatory matters related to cryptocurrency
- Help creating necessary smart contracts for any type of business
- Planning and logistics to set up the currency exchange
How it Works
Establish a Legal Entity
The first thing to do is make sure that your business meets all of the necessary requirements and fits the appropriate legal framework.
Draft Legal Documents
Next, we’ll make sure that you have all of the necessary legal paperwork to establish your business operations and to operate internationally.
Set Up Procedures
We’ll also make sure that you have the KYC procedures and even AML procedures to make sure that you’re on the right track and your customers are going to be well protected from fraud and identity theft.
We provide constant legal support whenever and however you might need it. All you have to do is reach out to us and let us know what you need and we’ll get you the help you’re looking for. That means dealing with legal problems before they happen..
Your Exchange License
Our team can make sure that you get the license you need, when you need it, and that it is done the right way. You just have to let us know about your business and we can get started on the rest.
Litigation & Disputes
- Handling dispute resolutions between exchanges and customers around the world
- Handling business and investment fraud
- Handling breach of contract
- Dealing with FINRA, AAA and JAMS arbitration
- Assisting with SEC investigation and civil defense
- Blockchain Integration
- Monitoring and assisting with securities and consumer class actions
Token Sales & Exchange Listings
- Handling regulatory compliance investigations
- Handling and implementing tokenized asset offerings
- Handling security token offerings
- Ensuring securities law compliance for all coins or tokens
- Providing SEC no-action relief as well as FinHUB engagement
- Drafting documents for investment purposes
- Developing and maintaining fund structure & strategy
- Forming onshore and offshore entities
- Developing venture capital funds
- Developing hedge funds
Exchange Licensing & Compliance
- General counseling services
- Registration through Money Services Business including FinCEN & state money
- Transmission licenses related to crypto exchanges and Bitcoin ATMs
- Implementing AML and KYC policies