Blockchain projects

The Finance Business Service team of lawyers offers a wide range of solutions based on blockchain technology to create new and develop existing investment and business models. We accompany our clients at every stage, providing full legal assistance. We will help you choose the best jurisdiction for your startup to do business and to register a foreign company, open an account in a foreign bank, tax advice. As one of the key activities of Finance Business Service is to develop a full business structure, the most optimal in terms of protecting the interests of beneficiaries and their assets, the cost of maintaining the company and the level of tax burden. Our lawyers are aware of all the legislative changes that regulate this rapidly developing industry, as well as conduct daily monitoring of the dynamics of the international crypto market.

Our services in the field of blockchain project implementation

Analysis of the business plan, documentation and legal advice on the possibility of obtaining a license to exchange cryptocurrencies, registration of the cryptocurrency exchange, crypto fund, etc.

Coordination of actions with the regulator before the application is submitted, during its consideration and before the conclusion is received

Full legal support during registration of the company and, if necessary, assistance in hiring of employees, search of office, registration of legal address

Advising on selection of a financial institution for opening an account for authorized capital and opening of such an account

Legal assistance in compiling a detailed business plan, resume, organizational structure of the company, development of statutory documents

Advising on the taxation of transactions in cryptocurrency

Legal support during the formation of a complete package of documents, filling in of applications, if necessary, providing translation and notarial certification of documents

Accounting and legal support from the company’s registration to its liquidation

Preparation of procedural documentation in accordance with AML/KYC requirements and other company policies

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The Swiss Financial Market Supervisory Authority has issued regulatory guidance on ICO. Switzerland is still on the list of the most popular jurisdictions for the organization and development of the activities that are related or based on blockchain, many of which are funded through ICO. In this regard, the Swiss Financial Market Supervisory Authority (hereinafter referred to as FINMA, the Authority) published regulatory guidance on February 16, 2018 determining the direction for future...