We help blockchain businesses achieve more through compliance

 
fotolia_145580797.jpg

Compliance Consulting

Consulting

  • Compliant Token Design
  • Cryptoasset Product Design
  • Jurisdictional Scoping
  • KYC/AML Policy Development for Cryptoasset Product
  • Privacy and GDPR Compliance Strategy for Cryptoasset Products

    • Licensing

  • Electronic Money Organization (EMI) Licensing
  • Payments Licensing
  • Crowdfunding Licensing
  • Crypto Asset Licensing
  • Crypto Asset Exchange Licensing
  • Crypto Asset Online Game Operator Licensing

    • Corporate Structuring

  • Corporate Structuring
  • Jurisdictional Selection
  • Facilitation of Incorporation
  • Supporting Documentation

    • Documentation

  • Cryptoasset Purchase Agreements
  • Cryptoasset Terms
  • Simple Agreement for Future Tokens (SAFT)
  • Privacy Notices

    • Get in Touch

     

    Diacle Limited
    7 Bell Yard
    London
    WC2A 2JR
    United Kingdom

    info@diacle.com

    fotolia_145580797.jpg