Crypto Compliance & Growth Package
Navigate the complex landscape of cryptocurrency with our Crypto Compliance & Growth Package. Tailored for blockchain startups and established crypto businesses, this package provides a comprehensive set of services to ensure regulatory compliance and drive business growth
With a strong background in legal frameworks and regulatory compliance, especially within the crypto space, Agustín Fernández leads our team of specialists in compliance. His extensive experience in blockchain technology and market strategy ensures that your crypto business not only meets regulatory standards but is also primed for growth and investment.
​
01
Obtaining Crypto Licenses
Description: Comprehensive guidance through the complex process of obtaining the necessary crypto licenses, including but not limited to, BitLicense, E-Money License, and DLT Provider License.
Benefits: Ensures your crypto business operates within legal frameworks, reducing risks and enhancing credibility.
02
Regulatory Compliance
Description: A full audit of your crypto business to ensure it meets all local and international legal and regulatory requirements, followed by implementation of compliance measures.
Benefits: Minimizes legal risks and ensures smooth operation in multiple jurisdictions.
03
Business Expansion
Description: Legal and strategic planning for expanding your crypto business into various global markets, including Europe and Dubai. Special focus on compliance with local laws and regulations.
​
Benefits: Opens up new markets while ensuring full legal compliance.
04
Smart Contract Development
Description: Legal review and compliance checks for smart contracts.
​
Benefits: Ensures that your smart contracts are legally sound and compliant.
05
Community Building
Description: Legal strategies for community management, including terms of service, privacy policies, and community guidelines.
​
Benefits: Ensures that your community engagement is in line with legal requirements.
06
Investment Pitching
Description: Legal review of your investment pitch, ensuring it meets all regulatory requirements.
​
Benefits: Increases the likelihood of securing investment by ensuring legal compliance.