We advise startups and other companies on the regulation and licensing of activities in various jurisdictions.
Projects in this field include representation of:
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a startup in the field of FinTech on licensing activities in relation to the issue of the loans secured by a pledge in cryptocurrency, in a number of jurisdictions, including the USA, Great Britain, Switzerland, the EU and several Asian countries;
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cryptocurrency mining farms in relation to the licensing of cryptocurrency transfers under the laws of several states and federal laws of the USA;
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an ICO platform, an online portal for the sale of cryptocurrency mining equipment and cryptocurrency mining farms, on aligning their contractual conditions with the requirements of European Union legal framework (GDPR);
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a large foreign company in the field of international payments - a unicorn on opening a bank account in a Russian bank and dealing with Russian regulatory requirements for money transfers;
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a brokerage company in relation to remote customer identification;
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a bank regarding biometric identification of customers.