Legal, compliance and structural support for crypto businesses
Crypto projects need more than just technical infrastructure. They need a clear corporate structure, reliable counterparties, compliance onboarding, protected intellectual property and well-documented transactions.
01 · Compliance support
Preparation of policies, client dossiers, onboarding logic, documentation on the source of funds, risk checks and communications with banks, exchanges, payment providers and counterparties.
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02 · Protection of intellectual property of crypto projects
Protect and document ownership of software, platforms, protocols, brands, smart contract code, technical documentation and associated project assets.
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03 · Legal support for digital, IT and crypto businesses abroad
Company structuring, contracts, intellectual property protection, regulatory and licensing analysis, compliance preparation, onboarding on platforms and tax coordination for digital, IT, fintech and crypto projects.
Structuring the business →
04 · Crypto licensing and coordination with the regulator
Evaluating licensing routes and coordinating with local counsel where activities related to crypto, VASP, exchanges, custodial, brokerage or payments may require authorization.
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05 · Onboarding on exchanges and platforms
Support in the preparation of corporate documents, ownership registers, KYC materials and explanations required by crypto exchanges, OTC desks, custodians and financial platforms.
Complete onboarding →
06 · Support for counterparties and transactions
Legal and compliance review of counterparties, transaction documents, commercial terms and risk-sensitive flows.
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Who needs Web3's legal and compliance infrastructure
Web3 startups and crypto projects at the launch stage
Designing a corporate architecture from scratch: choosing a jurisdiction, legal classification of tokens (Legal Opinion), obtaining CASP/VASP licenses (including MiCA standards) and building a legal financial model.
Projects before listing on CEX/DEX and fiat onboarding
Comprehensive preparation of a compliance package for withdrawing a token to Tier-1 exchanges (Binance, Bybit, OKX, etc.) and connecting fiat gateways. We pass KYC/AML and Travel Rule checks without delays or failures.
Web3 commands and protocols with intangible assets (IP)
Legal confirmation of rights to smart contracts, protocol architecture, program code and Whitepaper. Transfer of IP rights from independent developers and founders to a legal entity.
Fintech and crypto companies before attracting investments
Full preparation of the legal structure for Due Diligence checks by venture capital funds (VC), business angels and launchpads before token sales, private rounds or M&A transactions.
How work is going in this area
The process is structured so that at every stage you understand the timing, cost and next step - without hidden conditions or unexpected delays.
Web3 model audit
We analyze tokenomics, smart contract architecture and business model. We carry out legal qualification of tokens (Utility / Payment / Governance) and create a map of regulatory risks.
Selection of regulatory solution (MiCA / VASP)
Selecting a jurisdiction for Token Generation Event (TGE), obtaining CASP/VASP licenses or creating a DAO. We draw up a detailed licensing plan with calculation of capital and deadlines.
Licensing and obtaining Legal Opinion
We develop a full package of AML/KYC/CTF policies, prepare technical descriptions for the regulator, draw up an official Legal Opinion and support the turnkey licensing process.
Institutional onboarding and compliance
We support the connection of the project to Tier-1 CEX/DEX exchanges, fiat gateways and OTC platforms. We maintain the structure's compliance with new regulatory standards.
Why Web3 projects and crypto businesses work with us
We understand the technical essence of the crypto business, and not just the laws
We deeply understand the mechanics of tokenomics, smart contracts and DeFi protocols. This allows you to design legal protection taking into account the real technical architecture of the project, and not according to abstract formulations.
We bring the obtaining of a license to a turnkey result
We are not limited to one-time consultations. We take care of the entire cycle - from the development of internal AML policies to direct negotiations with the regulator and the official receipt of a license.
We help you quickly pass checks on exchanges and partners
We prepare corporate documents and compliance packages according to standards that are unconditionally accepted by Tier-1 exchanges, fiat gateways and payment providers. This eliminates delays during onboarding.
We warn you in advance about changes in laws
Crypto legislation is changing rapidly. We continuously monitor the regulatory agenda in key countries and proactively refine your framework before new regulations create operational risks.
What is important to pay attention to before starting the project
Licensing terms are longer than for a standard company. The process of obtaining crypto licenses and passing inspections by the state regulator takes on average from 2 to 6 months, depending on the jurisdiction, the complexity of tokenomics and ready-made infrastructure.
Having a license does not guarantee automatic access to banks. Banks and fiat providers conduct independent compliance audits. Jurisdiction and structure must be selected so that they meet the requirements not only of the regulator, but also of specific partner banks.
The rules of the game on the crypto market are regularly updated. The regulatory framework for Web3 projects is constantly being transformed. The legal model developed today requires regular monitoring and flexibility to adapt to new legal norms.
We work strictly within the legal framework. We do not develop structures or support projects whose purpose is to circumvent AML/KYC procedures, legalize funds of unknown origin, or violate international legal restrictions.
David Goldberg
Managing Partner
“We speak directly to clients about risks and deadlines before signing a contract - this is part of our responsibility to your business.”