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Crypto Exchange

CONSULTING ON ESTABLISHING YOUR INITIAL COIN OFFERING (ICO) / CRYPTO EXCHANGE OR CRYPTO BROKER FIRM

SERVICES THAT ADD VALUE:

Through our experienced associates in Malta, we can assist you from the step one for the structuring of your fintech business towards the ongoing support during your business operating life, More specifically please request our quotation for assistance with the below concerning your Malta fintech business:

  • Company Formation;
  • Bank Account Opening;
  • Consultancy on the application to MFSA for your ICO or Crypto Exchange Firm
  • Systems and Procedures Audits
  • Drafting of legal documents, policies, business plan, financial projections
  • Drafting or Review of ICO White-Paper;
  • Review Website Content, T&Cs, GDPR compliance;
  • Financial Instruments Test;
  • Assistance to obtain legal opinions
  • Ongoing Compliance Support
  • Capital Adequacy / Risk Management Services

 

Regulate your Gambling Business

We can assist you with incorporating, licensing and ongoing support  procedure for your gambling business in jurisdictions like:

  • Malta
  • Curacao
  • Alderney
  • UK and
  • Others upon request

 

 

 

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