Provision of Advice on Regulatory and Licensing Activities

We advise startups and other companies on the regulation and licensing of activities in various jurisdictions.

Projects in this field include representation of:

  • 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;

  • cryptocurrency mining farms in relation to the licensing of cryptocurrency transfers under the laws of several states and federal laws of the USA;

  • 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);

  • 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;

  • a brokerage company in relation to remote customer identification;

  • a bank regarding biometric identification of customers.

Pavel Maruev
Senior Lawyer


Contact Us
Ask your question and receive a professional answer in 30 minutes
Даю своё согласие на обработку своих персональных данных и соглашаюсь с   Personal Data Processing and Protection Policy
Спасибо! Ваша заявка отправлена
+7 (495) 649-87-12