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Legal and Compliance

Legal and Compliance sponsor

AML KYC, Compliance, Data Protection, Lawyers

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Dalli Advocates is a boutique law firm providing legal advisory services. We strive to transform complex law into plain . . . language that everybody can follow and understand. Beyond simply offering solutions and bringing about desired results for clients, the firm�s approach is marked by expediency and efficiency: Dalli Advocates prides itself in its quick turnarounds which it credits to strong communication, coordination and planning within its team.We provide client support to to entities who are launching their #crypto project in Malta, with a special focus on #Virtual Currencies, #BlockChain and #DistributedLedgerTechnology.Dalli Advocates also boasts a wealth of experience in a wide spectrum of practice areas that include corporate and commercial law, human rights, press law, as well as data protection. This alongside a with a special focus on civil, family and criminal law litigation.Dalli Advocates is an accredited agent of the Citizenship by Investment Programme of the Republic of Malta and assists applicants through all the stages of the process.Our tight-knit team of lawyers believe in a one-on-one, meticulous and thorough approach to handling its clients� range of interests and demands. We pride ourselves in our quick turnarounds which we credit to strong communication, coordination and planning within our team.

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Black Tail is an independent financial consultancy firm specialized in Risk Management. Black Tail has experience from . . . several different areas within the financial sector, but key areas are regulatory legislation, clearinghouse business and Fiat money connections with crypto currencies.

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Bitrated provides fraud prevention and consumer protection mechanisms for Bitcoin and other cryptocurrencies, based on . . . our unique identity & reputation management system and by utilizing the Blockchain technology to allow for payment reversibility and smart arbitration contracts.

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RiskCap International Ltd was established in 2013 to provide customized and outsourced risk management, regulatory . . . compliance and governance solutions to the financial services industry. We are committed to innovative thinking, best practice and a strong GRC culture to be at the forefront of our specialist areas and challenge our clients to think differently. We work in long-term partnership with our clients to support their business to grow.We are located in Malta and London. Our team consists of individuals with diverse backgrounds in compliance, finance, accounting, mathematics and risk management. Our clients are of all sizes and come from all segments of the financial services industry and are supervised by regulators around the world.

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Offshorelicense is a trustworthy turnkey partner in setting up a new business off and on shore. Company’s main strengths . . . are highly experienced staff, strong technological base, wide partner network and broad geographical presence with offices in London, Hong Kong, Cyprus, Prague and Riga.

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Boutique law firm located in the historic Irvington neighborhood on the east side of Indianapolis focused on the . . . practice areas of intellectual property (copyright, trademark, licensing and Right of Publicity), family law, real estate law, art law, wills and estates and business law with an emphasis on small businesses, start-ups and other similar entrepreneurial ventures.

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DefendBTC.org – DefendBTC was formed to protect ALL Bitcoin users, Bitcoin developers & Bitcoin companies.

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Blockchain021 is an Advisory Firm specialising on compliance with the Switzerland Crypto Regulatory Framework.We help . . . companies, entrepreneurs and individuals in making their blockchain and crypto project in Switzerland a successful business.We have specific expertise in providing Certificate of Source of Funds/Wealth to Crypto HNWI willing to bank their Bitcoins.Are you a Bitcoin Early Adopter?Beware that Banks consider Bitcoin mining and trading, and in general dealing with cryptocurrencies, sensitive business activities, like gambling, casinos and night-clubs.For this reason if you want to sell your Bitcoins and bank the funds, you have to do it in the right way, or you could end up with your money blocked in a frozen bank account.With our guide and our Certification of Source of Funds we make it possible for crypto HNWI to confidently sell their Bitcoins and bank the funds originated from their crypto wealth.

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KYC�or Know Your Customer�is a critical process for all financial companies dealing with international investors, . . . shareholders and customers. Clears is a technology based on the Ethereum blockchain offering a scalable and personalized KYC process. It aims to expedite the acquisition and delivery of required information to companies and regulators around the world, simultaneously improving the user experience by increasing security of sensitive personal data while lowering the cost.Today, most companies use proprietary and standardized KYC processes, requesting every new customer to submit an ID and a document certifying their current address. Only after a successful customer authentication has occurred are companies allowed to do business with a user. The data being used in a standard KYC process is often extremely fragmented, and there is no guarantee that the user completing the KYC is the legitimate ID holder. Additionally, many KYCs processes are unnecessarily complex in that the amount of documentation needed exceeds legal requirements for a given operation.Ironically, the same crypto-technology companies at the forefront of blockchain innovation are using archaic and unsecured KYC processes.

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Rocky Mountain Blockchain Collaborative provides legal and business services to entrepreneurs and disruptors in the . . . technology, blockchain, and cryptocurrency industry. Our principals have a diverse background in business development, marketing, business startup and operations, intellectual property law, securities law, asset protection, privacy law, international and domestic trust and business law, and many other sophisticated legal and business niches. We are independent, but we share a common passion for technology, and a desire to help entrepreneurs succeed.

CRYPTOSTAR.MONEY
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