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03 — Crypto

Legal support for digital, IT and crypto businesses abroad

Build, scale and protect your digital business across jurisdictions.

We help digital, IT, fintech and crypto-related businesses operate internationally with the right legal structure, documentation and compliance framework.

Our work covers company structuring, contract architecture, intellectual property protection, regulatory analysis, compliance preparation, platform onboarding, banking readiness and ongoing legal support.

The goal is to help your business grow across borders without creating unnecessary legal, tax, regulatory or banking risks.

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Why this service matters

Digital businesses scale quickly — legal risks scale with them

Many digital, IT and crypto projects start with product, clients and technology. Legal structure is often added later.

This creates practical risks:

  • Unclear ownership of software, code or platform assets
  • Contracts that do not match the real business model
  • Tax exposure across several jurisdictions
  • Weak KYC, AML or sanctions procedures
  • Difficulty opening bank or payment accounts
  • Platform onboarding problems
  • Licensing or regulatory uncertainty
  • Unclear relationships with founders, developers, contractors and investors
  • Investor due diligence issues
  • Reputational and compliance risks

We help clients organize the legal side of the business before these issues block growth, banking, investment or market access.

Who we help

Built for digital and technology-driven businesses

From early-stage software teams to established fintech and crypto projects operating across multiple countries.

IT and software companies

We support companies developing software, SaaS products, mobile applications, platforms, marketplaces and enterprise technology solutions.

Digital service providers

We help digital agencies, marketing technology businesses, online consultants, product studios and remote service providers structure their international operations.

Fintech and payment-related projects

We assist projects working with payments, financial technology, digital wallets, merchant flows, cross-border transactions and regulated or semi-regulated financial services.

Crypto and blockchain businesses

We support projects involving digital assets, exchanges, OTC operations, token-related structures, custody, Web3 products, blockchain infrastructure and crypto investment models.

Founders and international teams

We help teams working across several countries clarify corporate ownership, IP rights, contracts, management structure, taxation and compliance responsibilities.

What we do

Our digital and crypto legal work

From structure design to documentation, compliance and tax coordination — we cover every layer a digital business needs to operate internationally.

01

Legal structure for international operations

We help design a structure that matches the real business model. This may include:

  • Operating company setup
  • Holding company structure
  • IP ownership structure
  • Founder and shareholder arrangements
  • Management company planning
  • Contractor and developer relationships
  • Group structure for several jurisdictions
  • Tax and banking coordination
  • Substance and management considerations

The structure should work not only legally, but also practically — with banks, payment providers, investors, platforms and counterparties.

02

Regulatory and licensing analysis

Digital, fintech and crypto businesses often operate near regulated areas. We help assess whether the project may trigger licensing, registration or compliance obligations in relevant jurisdictions. This may include analysis of:

  • Crypto asset activity
  • Exchange or brokerage models
  • Payment services
  • E-money or wallet functionality
  • Custody or safekeeping
  • Investment or advisory activity
  • Token issuance
  • Marketplace or platform operations
  • Cross-border service provision
  • Consumer-facing digital services

Where local legal opinions are required, we coordinate with licensed counsel in the relevant jurisdiction.

03

Contracts and legal documentation

We help prepare and improve the documents your business needs to operate, sell, hire, onboard clients and protect itself. This may include:

  • Client agreements
  • SaaS terms
  • Platform terms of use
  • Privacy policies
  • Cookie policies
  • Service agreements
  • Contractor agreements
  • Software development agreements
  • Licensing agreements
  • Reseller and partner agreements
  • Founder agreements
  • Shareholder agreements
  • Token or digital asset documentation
  • Risk disclosures
  • Internal policies

The documents should reflect the actual product, payment model, client geography, data flows and regulatory exposure.

04

Intellectual property protection

For digital and IT businesses, intellectual property is often the company's main asset. We help structure and document ownership of:

  • Source code
  • Software products
  • Mobile applications
  • Websites and platforms
  • Databases
  • Trademarks and brand assets
  • Technical documentation
  • Smart contracts
  • Algorithms
  • Product designs
  • Contractor-created materials

This is especially important before investment, sale of the company, exchange onboarding, licensing, litigation or founder separation.

05

Crypto and digital asset legal support

Crypto-related businesses need careful legal and compliance positioning. We help with:

  • Project structure
  • Token-related legal analysis
  • Crypto exchange onboarding
  • OTC and trading documentation
  • Custody and wallet arrangements
  • VASP-related analysis
  • Risk disclosures
  • KYC and AML procedures
  • Sanctions screening logic
  • Source-of-funds documentation
  • Counterparty review
  • Internal compliance policies

We do not help create structures intended to bypass regulation, sanctions, AML rules or licensing requirements.

06

Compliance and onboarding preparation

Banks, payment providers, exchanges, brokers and platforms increasingly require clear documentation. We help prepare the business for onboarding by organizing:

  • Corporate documents
  • Ownership structure
  • Business model explanation
  • Source of funds and source of wealth materials
  • Transaction flow descriptions
  • Client onboarding logic
  • Risk policies
  • AML/KYC materials
  • Sanctions compliance statements
  • Contracts and invoices
  • Supporting evidence of activity

This can reduce delays and make communication with compliance teams more effective.

07

Tax and accounting coordination

Digital businesses often sell across borders, hire remote contractors, receive international payments and operate through several entities. We help coordinate tax and accounting questions connected with:

  • Corporate tax exposure
  • VAT or sales tax
  • Contractor payments
  • Related-party transactions
  • IP licensing
  • Dividends and distributions
  • Permanent establishment risk
  • Revenue recognition
  • Reporting calendars
  • Accounting records

Where detailed local tax advice is needed, we coordinate with local tax professionals.

Common use cases

When clients ask for this service

Typical situations where a structured legal framework removes risk and unlocks the next stage of growth.

Launching an international IT company

For founders who need to choose a jurisdiction, register a company, document IP ownership, prepare client contracts and open bank or payment accounts.

Restructuring an existing digital business

For companies that already operate internationally but need a cleaner ownership, tax, legal or banking structure.

Preparing for investment

For startups that need clean corporate documents, IP chain of title, founder arrangements, investor-ready contracts and due diligence materials.

Entering a regulated market

For fintech, crypto or platform businesses that need to understand whether their model requires licensing or local legal adaptation.

Protecting software and IP

For teams that need to document who owns the code, product, brand, technical assets and contractor-created work.

Solving banking and platform onboarding issues

For businesses facing compliance requests from banks, payment providers, crypto exchanges, brokers or digital platforms.

Our approach

Technology-aware legal support, built for cross-border reality

Four principles guide every digital and crypto engagement.

01

Technology-aware legal support

We do not treat digital businesses as ordinary trading companies. We look at the product, code, platform logic, user flows, payment model, data flows and regulatory sensitivity.

02

Cross-border perspective

Digital businesses often have founders, developers, clients, servers, payment providers and companies in different jurisdictions. We help connect these elements into one coherent structure.

03

Practical implementation

We help not only with legal advice, but also with documents, onboarding files, service provider coordination and operational readiness.

04

Compliance-first positioning

We build structures that can be explained to banks, investors, platforms and regulators.

Process

How an engagement runs

Five structured stages from initial consultation through documentation and ongoing support.

01

Initial consultation

We review your project, business model, current structure, jurisdictions, clients, payment flows, team setup and key legal concerns.

At this stage, we identify the main risks and decide which areas require immediate attention.

02

Legal and regulatory analysis

We assess the legal risks connected with your activity.

This may include corporate structure, licensing, IP ownership, contracts, tax exposure, data protection, crypto regulation, banking readiness and compliance obligations.

03

Strategy and roadmap

We prepare a practical legal roadmap for the business.

The roadmap may include company structuring, documentation, compliance measures, banking preparation, IP protection, licensing steps and coordination with local professionals.

04

Documentation and implementation

We prepare or improve the required legal documents, coordinate with relevant service providers and help implement the approved structure.

This may include company documents, contracts, policies, IP assignments, onboarding materials, compliance files and platform or bank support documents.

05

Ongoing support

Digital businesses change quickly. We can support new products, new jurisdictions, new investors, new payment models, new contractors and new regulatory questions as they arise.

Expected outcome

A clearer and more defensible legal framework

By the end of the process, you receive a clearer and more defensible legal framework for your digital, IT or crypto business. This may include an improved corporate structure, stronger contracts, documented IP ownership, compliance materials, platform onboarding support, tax coordination and a roadmap for operating across jurisdictions.

Compliance note

Licensing & regulatory limits

Digital, fintech and crypto businesses may be subject to licensing, AML/KYC, sanctions, consumer protection, data protection, tax reporting and financial regulation depending on the activity and jurisdictions involved. We do not assist with structures intended to bypass sanctions, export controls, AML obligations, tax rules, licensing requirements or other applicable legal restrictions. Where a structure creates legal, regulatory or reputational risk, we may recommend changes, involve local licensed counsel or decline the matter.

Need legal support for an international digital business?

Tell us what your product does, where your company is registered, where your clients are located, how payments are received and whether crypto, fintech or regulated activity is involved. We will review the legal, tax, compliance and banking risks and propose a practical roadmap.

Request a consultation
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International legal advisory for founders, investors, and businesses operating across borders.

Services

Company

Contact

Office 2001-72 Prime Tower,
Business Bay,
Dubai, UAE

[email protected]

+971 4 000 0000

Mon–Fri, 10:00–19:00 (GMT+4)