Cryptocurrency | Blockchain | DAO lawyer

What services do Stalirov&Co cryptocurrency attorneys provide to crypto projects?

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  Company formation. We advise choosing a country with favorable conditions for registering a legal entity running your business.

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  Crypto licenses. We help you obtain a cryptocurrency exchange license, a custody license, and a license for a crypto fund in favorable places like Estonia, Malta, and the Arab Emirates.

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  AML/KYC Compliance. We implement Anti-Money Laundering (AML) and Know-Your-Customer (KYC) Compliance programs.

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  Regulatory Compliance. We advise on compliance with the SEC, FINRA, CFTC, FinCEN, FATCA, and other state regulatory agencies' requirements in the US and the EU.

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  Tax consulting. We help to minimize the tax burden, work with tax risks, and advise on IRS guidance. Our team prepares legal opinions on unique tax and securities-related conditions when running a crypto business in the US and the EU.

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  Employment contracts and independent contractor agreements. We develop contracts with internal specialists and external team members to ensure the stability of the team, confidentiality, and compliance with requirements for the development and support of the crypto platform.

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  GDPR/CCPA Compliance. We help you comply with laws concerning the collection and processing of personal data.

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  Support of ICO (IEO). We advise on launching Initial Coin Offerings, including tokenomics and smart contract structure, AML, KYC, SEC & FINRA compliance.

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  Partnership agreements. We help to structure business relations between co-founders, investors, and partners.

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  Terms of Use/Privacy Policy for crypto products. We draft documents to perform consumer protection requirements and improve platform experience.

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  Intellectual property protection. We advise on patents, trademarks, copyrights, Internet and digital media. Our team develops agreements to protect intellectual property rights.

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  NFT Project Launch and Compliance. We draft the NFT art license agreements, operating agreements, and run regulatory reviews of NFT projects.

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  Advertising and marketing Compliance. We advise on crypto product promotion to ensure the legality, transparency, and compliance with advertising practice.

What products do our lawyers specializing in cryptocurrency work with?

• Cryptocurrency exchanges platforms
• Cryptocurrency trading platforms
• Mobile apps for cryptocurrency trading
• Cryptocurrency portfolio management apps
• Cryptocurrency wallet mobile apps
• Cryptocurrency news and information apps
• Cryptocurrency educational apps
• Cryptocurrency payment apps
• DAOs and decentralized crypto platforms

Case from IT lawyers

Intellabridge is a fintech company based in Boulder, Colorado. 

The company turned to Stalirov&Co  blockchain law firm to create an internal legal department. 

• They needed an analysis of the conditions for running a crypto business in Europe, the USA and Asia.
• Audits of contracts with banking and payment providers.
• GDPR/CCPA Compliance of crypto platform Kash.
• Team onboarding/offboarding legal support.

Over the course of the project, our blockchain lawyers prepared legal opinions on the crypto company's work in Germany, the United Arab Emirates, Canada and the US. The Stalirov&Co team structured the integration of Intellabridge with Prime Trust, the American crypto-custodian, Solarisbank, a company with a full German banking license, and other banks and payment providers.

Our team drafted the Terms of Use and the Privacy Policy for Intellabridge’s crypto platform Kash, which is a project based on blockchain technologies and decentralized finance, aiming to provide hybrid banking solutions.

Who we are and how we deliver solutions

At Stalirov&Co, we provide cryptocurrency legal services designed to launch and scale your business. Our legal support for crypto is built on deep expertise in US, EU, and other key jurisdictions.

We ensure:

• Fast and Secure Launch: we help you select the optimal jurisdiction, register your company, and obtain all necessary crypto licenses. Our team handles Money Services Business (MSB) registration and secures state Money Transmitter Licenses (MTL).
• Compliance and Protection: we develop and implement robust AML/KYC programs, ensuring adherence to SEC, FINRA, CFTC, FinCEN, FATCA, and GDPR/CCPA requirements. We offer comprehensive crypto consulting on tax matters and intellectual property protection (patents, trademarks, copyrights), minimizing legal and financial risks.
• Scalability and Profitability Support: we structure partnership agreements and assist with cryptocurrency fund formation. We provide guidance on token sales (ICO/IEO), NFT project launches, and decentralized finance (DeFi) matters.

Our team develops legal strategies that safeguard your crypto business and drive its growth.