Companies face numerous legal and regulatory challenges at once, including licensing issues, conformity with AML/KYC requirements, developing internal compliance policies and procedures, drafting smart contracts, procuring tax transparency, and protecting their interests abroad. Well-established policies and procedures help not only avoid regulatory exposure, but also gain secure access to global financial systems.
BGP Litigation provides integrated legal support to fintech and crypto projects at all stages, from choice of jurisdiction and licensing process through developing internal policies and procedures and implementation and support of high-tech solutions, and helps its clients build a sustainable, transparent and scalable infrastructure that meets the requirements of both local and international regulators.
BGP Litigation team comprises financial regulation, AML/KYC, tax structuring, intellectual property, blockchain development and smart contract experts experienced in advising on projects implemented in over a dozen of jurisdictions, including cryptocurrency exchanges, DeFi platforms, and major fintech ecosystems.
Services offered by BGP Litigation's fintech team will be of interest to:
- fintech companies, including payment services, mobile banks, P2P platforms
- crypto projects, including cryptocurrency exchanges, DeFi platforms, NFT marketplaces, blockchain start-ups, token and stablecoin issuers
- investment and trading platforms
- traditional businesses integrating crypto solutions
- funds and venture investors implementing fintech and crypto projects