OUR CRYPTO SERVICES
- FinTech - BLOCKCHAIN - DIGITAL ASSETS -
- Advice on current regulatory framework – The CYSEC Directive for the register of crypto asset services providers - The AML/CFT Law - The CySEC directive for the prevention and suppression of money laundering and terrorist financing - EU CRYPTO-ASSETS (MICA) REGULATION;
- Advice on Crypto Asset Services Providers (CASP)– who is entitled to provide the crypto asset services?;
- Establishment of CASP, registration in the Registry of CASP in the CYSEC;
- Advice and undertaking of CASP AML procedures: KYC, Due Diligence, Compliance as well as GDPR requirements;
- Legal advice and support of Crypto transactions (e.g. purchase of immovable property in Cyprus) – ADVICE - DRAFTING – ESCROW (holding the money/assets of transaction until both parties complete the terms of the transaction, making sure everyone keeps to their end of the bargain and then sending them to a contractor in cryptocurrency or in exchanged into fiat money (e.g. through the "Withdraw" option or via over-the-counter (OTC)) – EXCHANGE TO FIAT MONEY- BSC, Smart Contract, P2P;
- Crypto Tax advice;
- General legal advice on Crypto investment, Cryptocurrency, Crypto markets regulated and unregulated and Crypto trading;
- Advice on creation and issuance of Cryptocurrency, tokens, STO projects as well as advice and protection of the IP rights.
For further assistance please do not hesitate to contact us.