Cryptocurrency Exchange Legal Consultants

If you’re interested in creating your own crypto exchange then one of the most important things, you’ll need is help with all of the legal services. And our team of professionals is ready and waiting to help you every single step of the way.

Legal Solutions for Your Cryptocurrency Exchange

Our team is the top of our class when it comes to cryptocurrency exchange legal solutions with the expert advice and support, you’re looking for. Even more, we provide our full range of services to clients around the world, at cost effective prices. And that’s true whether you’re a small startup, a big-name corporation, or anything in between.

What is a Cryptocurrency Exchange?

This type of change is actually a business offering the trade of cryptocurrency for other types of assets.
A cryptocurrency exchange or digital currency exchange may allow for trading of cryptocurrency for another type of cryptocurrency or even for fiat money. The entire process is essentially a marketplace, but a digital one where digital items (cryptocurrency coins and tokens) are traded between users.

Cryptocurrency Services You Can Expect

Get the best in world-class cryptocurrency legal services to help build your exchange from nothing to the successful platform that you want it to be, using our proven strategies to guide you.

  • Litigation strategies for assets
  • Due diligence for creating all prospective blockchain ventures
  • Anti-money-laundering strategies
  • Incorporation of blockchain into existing businesses
  • Incorporation of cryptocurrency tax payments for government entities
  • Cryptocurrency regulatory matter care
  • Formation of smart contracts including for businesses and entrepreneurs
  • Strategic planning for setting up cryptocurrency exchanges

Why Do You Need Cryptocurrency Exchange Consulting?

We offer the legal consulting services that you need because we understand all of the finite details that are involved with cryptocurrency exchanges, especially when you’re just getting started.

The legal aspects of creating an exchange can be confusing for those who are new to the process and the system does not make it simple, with plenty of loopholes and challenges to achieve the level of success you’re looking for.

Our team will help you get through all of that with the least effort on your part. But we still make sure that everything is done properly, working you through the challenges, loopholes and more. And what’s better is that our services have been proven successful over and over again.

Cryptocurrency Exchange License

When it comes to achieving a license for a cryptocurrency exchange, we know that it can be difficult, and that’s why we bring our knowledge base and experience to the process.
We understand that not all entrepreneurs even understand what needs to be done let alone how to do it, and so we take that step for you to establish your business.

We will guide you every step of the way to make sure that you are on the right track and your business is completely legal.

Global Centric Legal Experience

Being the top of the class at what we do means we have the knowledge and experience you need when it comes to developing a cryptocurrency exchange. And it mans we have proven levels of success for companies all around the world We have worked with everyone from consumers and companies to investors to create a legally compliant exchange that holds to all necessary regulatory requirements.

Our Process is Built for Success

Establishing a Legal Entity

We take care of analyzing the requirements of your business to create the legal framework it takes to get you started

Drafting Legal Documentation

We take a look at all the required legal documents and make sure they are not only completed but formed in a way to be compliant for local and international operations.

Setting up AML & KYC Procedures

We provide KYC procedures to ensure the identity of all clients and to protect against fraud as well as illegal activity.

Ongoing Legal Support

We create a long-lasting relationship with all clients to provide continued legal support services and assistance with questions and concerns

International Legal Services

Litigation and Disputes

  • Dispute resolution for exchanges and customers
  • Business and investment fraud protection
  • Breach of contract disputes
  • Arbitration
  • Alternative dispute resolution
  • SEC investigation and civil defense
  • Securities and consumer class action protection

Exchange Licensing & Compliance

  • General counseling services
  • Money services business registration through FinCEN & State Money
  • Transmission licenses including Bitcoin ATMs and crypto exchange
  • Implementation of AML and KYC policies and procedures

Token Sales & Exchange Listing

  • Regulatory compliance investigations
  • Tokenized asset & security token offerings
  • Securities law compliance
  • SEC No-Action relief and FinHUB engagement

Cryptocurrency Fund Services/h4>

  • Agreement drafting for investment management
  • Fund structure & strategy
  • Onshore & offshore entity formation
  • Venture capital & hedge funds