Legal Services
Compliance
Digital and crypto assets, wallets and exchanges must implement safeguards to comply with under Know Your Client, Anti-Money Laundering and Combating the Financing of Terrorism regulations applied to financial institutions. Practically, this involves an obligation to perform customer due diligence (CDD), and submit suspicious activity reports (SAR).
The anonymity and high risks models within this industry has led to enhanced supervision by auditors and banking partners.
Crypto companies are now held accountable to have robust AML processes in place and to verify the identity of any sender and beneficiary, to ensure no illegal activity, such as money laundering and terrorist financing, slips through the net.
Our team will help ensure that your enterprise complies with regulatory expectations across various jurisdictions, safeguard your reputation with the public and banking partners, and quickly identify risks before they become threats.
Technical Audit
Technological core of the project - is a crucial part of how successful will be the initial coin offering of the project. Our Attorney/Technologist will provide high level fintech and blockchain consulting and advising, as well as an audit of current technological assets of the project. All our Technical Audit services are designed to serve the highest standards of our clients. .
Legal Opinion
As of today, legal status of distributed ledger applications and cryptocurrencies are subject to change in a substantial part of jurisdictions especially in the United States. Most entrepreneurs face questions that are vital for a project that is designed to be active in a rapidly developing blockchain tech industry. Which jurisdiction should one choose? How to ensure the compliance with all regulations?
Our team of leading crypto savvy Attorneys a– all you need is to contact us!
Business Opportunity Review
What is crypto currency? How blockchain technology may help ones business?
How can one implement smart contracts within the company operations?
Above mentioned questions are being asked more often last months by representatives of completely different industries. Most entrepreneurs feel, that blockchain may resolve their industries crucial security and reliability issues, however it is hard to receive a fundamental consulting on the matter.
Specialists from theIntelliBlock are ready to offer quality consulting and advising on the blockchain and crypto currency exchange industries.