Regulatory Consulting for Compliant Token Finance
Regulatory compliance for token finance is still a new frontier. Even the regulators still aren’t sure where they stand. If you want to carry out an ICO or STO, you need somebody who’s got your back. Diacle keeps track of the rapidly developing field of token finance.
As a regulatory consultancy that focuses solely on blockchain compliance, Diacle specializes in helping its clients meet their token financial goals and stay compliant while doing so. Our in house team of compliance experts, accountants, and business advisors is uniquely positioned to guide you along this process.
We know how to transform innovative ideas into compliant businesses, and we have proven time and time again that we can do it on budget and on time: We carried out Europe’s first regulated Initial Coin Offering. We pioneered licensing for crypto institutions, obtaining the first licenses for Bitcoin payment processors and Ethereum lotteries. Now, we’re ready to help you get get your ICO or STO to the finish line.
Expert Legal Advice
We have six years of experience in advising companies on how to harness blockchain to meet their financial goals.
Compliant ICO token model development
Security Token Offering (STO) strategization
Jurisdictional scoping (What you need to do, where, in order to meet regulatory requirements).
Development of KYC/AML policies
All token issuers are required to set up a legal entity. Our team of advisors will guide you through this process from start to finish.
Share structure and governance
Assessment of tax implications
Depending on the goals of your project, your company may need to register with the authorities or acquire official permission. We are Britain’s most-experienced consultancy in the field of licensing for Blockchain businesses.
Electronic Money Institution licensing
Cryptocurrency exchange licensing
Contracts and Documentation
Through our in-house legal team, as well as international network of providers, we can assist in producing bespoke legal documents.
Token purchase agreements
Simple Agreements for Future Tokens (SAFTs)