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Crypto Business Structuring and Licensing

Structure your crypto business: jurisdiction choice (UAE, EU/MiCA, Kazakhstan), VASP/CASP licensing, AML/KYC framework, banking. Turnkey legal support.

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2

Crypto Exchange Account Unblocking & Funds Recovery

Account frozen on a crypto exchange? We prepare compliance responses, Source of Funds packages and negotiate with OKX, Bybit, MEXC,…

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3

Crypto Exchange Licence and Market Entry in Russia Under 282-FZ

Compare routes to the Russian crypto market under 282-FZ: incorporation and Bank of Russia register, partnership, or the ExFR channel.

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4

Crypto Settlements for Foreign Trade with Russia Under 282-FZ

Structure digital currency settlement for foreign trade contracts with Russia under the 282-FZ exemption: clauses, authorised organisations, bank...

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5

Crypto Taxes in Russia: Compliance for Residents & Expats

Crypto taxation in Russia for residents and expats: how trading, mining and staking are taxed, declarations, responses to the tax…

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6

Fintech & Digital Financial Assets (DFA) Compliance in Russia

Need expert fintech & digital financial assets (dfa) compliance in russia? Our English-speaking attorneys provide comprehensive legal and compliance support…

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Foreign Nominee and Authorised Holder Compliance Under Art. 37, 282-FZ

Disclosure protocols and response drafting for foreign nominee and authorised holders under Art. 37 of Russia's 282-FZ, avoiding Bank of…

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8

Law Enforcement Request Verification in Russia for Crypto Exchanges

Fraudster or real investigator? We verify Russian law enforcement requests to crypto exchanges through official channels and advise on lawful…

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9

Roskomnadzor Notices and Russia’s Landing Law (236-FZ) Compliance

Received a Roskomnadzor notice or blocked in Russia? We review 236-FZ landing law notices, file responses, and are honest about…

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Russia’s 282-FZ: What Foreign Crypto Exchanges Must Do Before 2027

Regulatory impact memo, risk review and action plan for foreign crypto exchanges facing Russia's 282-FZ deadlines of 30 June and…

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Source of Funds & AML Reports for Crypto Holders

Source of Funds packages and AML wallet screening for crypto holders: for exchanges, banks and EU/UK compliance. Proof of origin…

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12

Token Sale Legal Support: ICO, IDO, Launchpads

Legal support for token sales: issuer jurisdiction, SAFT and sale terms, investor gating, MiCA compliance, legal opinions for exchange listings.

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