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Legal Services for Cryptocurrency and Blockchain Projects
Launching a new crypto project-or expanding an existing one-is a complex process that involves interactions with tax authorities and law enforcement agencies. Depending on the jurisdiction, difficulties can arise as early as the document preparation stage, since cryptocurrency regulations vary significantly from country to country. Our team offers comprehensive legal support for cryptocurrency projects. Law&Trust takes into account each client’s unique needs and develops tailored legal solutions in accordance with the laws of the chosen jurisdiction. This allows you to implement your project successfully within the legal framework.
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What Is Comprehensive Legal Support?
As part of our comprehensive legal support, we provide consultations and assistance at every stage of implementing your cryptocurrency-related projects. With extensive experience in the field, we offer blockchain legal services to help you choose the appropriate jurisdiction and obtain a crypto license for your project. Law&Trust specialists assist in opening corporate accounts, integrating crypto payment processing services, and overseeing the completion of all required documentation. In addition, our team supports the issuance of your own tokens and cryptocurrencies. We offer legal services for ICOs, IEOs, and IDOs.
Our main goal is to help you launch your project with minimal time and effort.
How Can Law&Trust Help?
Our crypto lawyers support clients in obtaining cryptocurrency licenses for funds, exchanges, and banks in various jurisdictions-whether in Europe, Asia, Latin America, or offshore zones. Law&Trust always offers optimal licensing options tailored to your business model. We assist in compiling the necessary documentation to ensure a successful and lawful launch of your crypto operations.
GDPR Compliance Consulting
The General Data Protection Regulation (GDPR) imposes strict requirements on companies handling personal data of EU citizens. All organizations operating online must comply with these rules to ensure data security and user control. Our cryptocurrency legal advisors will guide you through all legal aspects, assist in drafting necessary documentation, and implement technical solutions that meet GDPR standards in practice.
Policy Development for Crypto Projects
Law&Trust develops tailored privacy policies for crypto projects, including:
- Internal Privacy Policies
- Data Retention Policies
- Data Retention Schedules
- Employee/Contractor Privacy Notices and Consents
- Data Breach Response and Notification Procedures
- Data Erasure Policies
- Data Processing Agreements
Each of these documents governs the collection, storage, and use of client data in detail. We take into account the specific features of your project.
White Label Consulting
We offer unique solutions that allow our clients to start operating immediately-without waiting to obtain their own license. Instead, you may rent a license or software from already accredited payment service providers by becoming their agent. This enables you to focus on growing your business while entering into a partnership agreement. For each client, Law&Trust’s lawyers identify suitable payment systems and partners, providing full legal support and process coordination.
AML and KYC Compliance
No detail can be overlooked when developing a crypto project-especially key components such as Anti-Money Laundering (AML) policies and Know Your Customer (KYC) procedures.
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AML (Anti-Money Laundering) refers to measures and procedures aimed at preventing the legalization of criminal proceeds. These include monitoring financial transactions, client identification, suspicious activity tracking, and other tools to prevent misuse of the financial system. Law&Trust can draft AML policies that protect your business. By verifying customer data and detecting suspicious activity, you will comply with regulatory standards and demonstrate good faith to regulators.
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KYC (Know Your Customer) is the process of identifying and verifying clients conducted by financial institutions, banks, and other entities to prevent fraud, terrorism financing, and other illicit activities. This process involves collecting and verifying personal data such as name, address, date of birth, and identification document numbers.
Tokenization and ICO Support
Our legal experts in ICOs and TGEs provide comprehensive support for token issuance, ICO, IEO, or IDO procedures, as well as launching NFT marketplaces. We will conduct in-depth legal reviews, risk assessments, select suitable jurisdictions, and prepare all required documentation and licenses.
Legal Services for DAOs
A DAO (Decentralized Autonomous Organization) is an organization governed by smart contracts and operating on blockchain technology. Since DAOs represent a new organizational model, their legal aspects require special attention.
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A DAO charter defines the operational rules, member rights and obligations, profit distribution, and risk management. It is crucial that these documents be legally sound and comply with the laws of the country where the DAO is registered.
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While DAOs operate on blockchain, it may still be necessary to register a legal entity in some jurisdictions to ensure legal protection for participants and manage assets.
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DAO participants may be subject to tax obligations in different countries. Our experts will help you navigate DAO-related income taxation and optimize your tax responsibilities.
Why Choose Law&Trust?
We have successfully supported numerous projects, delivering customized solutions at every stage-from documentation and company formation to licensing. We account for local laws and tax regulations to provide the most effective strategies for your business.
If you're planning to launch a crypto project, trust the professionals at Law&Trust! We will help you choose the most suitable jurisdiction and provide end-to-end legal support throughout your project's development and launch.
