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.
Learn MoreCrypto 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,…
Learn MoreCrypto 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.
Learn MoreCrypto 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...
Learn MoreCrypto 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…
Learn MoreFintech & 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…
Learn MoreForeign 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…
Learn MoreLaw 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…
Learn MoreRoskomnadzor 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…
Learn MoreRussia’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…
Learn MoreSource 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…
Learn MoreToken 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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