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Tag: Regulation
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Vicente Ortiz&Co provides solutions around the #blockchain #technology:1) Initial Coin Offerings (ICO) for business . . . crowdsales2) building escrows to Real Estate Industry projects among traditional off-chain operations and innovating on-chain procedures using blockchains………………………………..SERVICE PACKAGES of LEGAL + MARKETING + Technical Support to Initial Coin Offering ICO as a Service (ICOaaS)The constitution of companies that strictly comply with the regulatory framework, contracts drafting, and all legal and development services. We also undertake parts of the management of projects to develop solutions of leading marketing & go-to-market practices, development of tokens & tokenomics, outreach to crypto-funds and crypto-investors, as well as auditing. LEGAL & DEVELOPMENT SERVICESCompliance – Licensing and regulatoryKYC/AML Whitepaper, website and ICO announcement auditingToken sale: soft cap, hard capToken Purchase AgreementDrafting of agreements and legal documentation (Terms of service, legal notices, privacy policy, disclaimer)International Business Planning: Structuring of Offshore/Onshore Entities to Conduct Token SalesEscrow accountAccounting & Tax adviceMARKETING SERVICESCONSULTINGMarket Research – Marketing Research – Branding & positioning – Go to Market and Communication StrategyDOCUMENT DRAFTINGBusiness Plan – One Pager – Financial Projection – Translations (ENG,RU,CHI,SPA)ICO DOCUMENTSWhitepaper – Tokenomics Analysis – Translations (ENG,RU,CHI,SPA)MARKETING MANAGEMENTWebsite / leads Project management – Bounty programme management – Social Media ManagementTEAM MEMBERS OF ICO AS A SERVICE (ICOaaS)https://www.vicenteortizabogados.com/en/team/…………SERVICES TO REAL ESTATE INDUSTRY (REI)building escrows to Real Estate Industry projects among traditional off-chain operations and innovating on-chain procedures using blockchains.TEAM MEMBERS of REIhttps://www.vicenteortizabogados.com/en/team/

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Valid Network Blockchain Security Platform (BSP) empowers you to innovate with blockchain, securely. Valid Network BSP . . . is blending Blockchain transactions with traditional enterprise systems and generates full transparency to achieve trust.The BSP technology stack is a mix of advanced algorithms from machine learning, data mining and distributed systems that exposes a visual stream of insights for Internal Auditors, Risk, Financial and security officers.Valid Network BSP is designed exclusively for blockchain applications and provides an end-to-end dApps (Decentralized applications) security solution, which is tightly integrated into your organization CI/CD process.

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UTU Holdings is building a new community by experienced professionals to deliver a next generation token experience in . . . virtual financial assets, including ultimately, those deliverable in gold.UTU Holdings is the culmination of an amassed century of specialist financial markets experience. Our team are respectively, expert in regulation, technology and precious metals, including fintech pioneers dating a decade and more before the derivatives of the term “fintech” itself.The founders of UTU Holdings bring together a unique combination of market understanding and insight. The fusion of which has culminated in the development of UTU – a virtual token which at once creates and enables a new ecosystem which aims to deliver state of the art solutions for counterparties interested in the precious metals universe.Most recently our founders’ expertise was applied to initiate, design and successfully deliver the first European voluntary transparency regime for the global precious metals market on behalf of the London Bullion Market Association, authorised by the Bank of England with oversight from the UK FCA.One of our co founders, Patrick L Young in many ways codified the future when he wrote the first fintech bestseller �Capital Market Revolution!� (FT Prentice Hall 1999) a decade before the word �fintech� was even adopted, he has been a pioneer in prediction and other markets as well as becoming one of the World�s leading independent authorities in exchanges and financial market structure.

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The British Blockchain Association is a not-for-profit, membership-based organisation. We are a national platform that . . . has been set up to promote the comprehensive adoption of blockchain technology across the public and private sectors in the United Kingdom. Our mission is to work in strategic collaboration with organisations and individuals in the blockchain space by innovating best practices and adopt promising blockchain solutions to benefit wider community. Join us by becoming a member of the British Blockchain Association today! https://www.britishblockchainassociation.org/membershipWe have a vision to accelerate progress and collaboration of blockchain based projects in the United Kingdom. There are lot of excellent practices and projects running in isolation and we believe that it would be of immense benefit to bring excellence on a common platform so that the benefits of progressive transformation change are truly realised in the blockchain landscape. Our founding members and advisors are drawn from the worlds of Blockchain, Academia, Information Technology, Computer Science, and large number of passionate public supporters. We aim to build a close-knit network of experts and organsiations connecting policymakers, blockchain engineers, venture capitalists and visionaries.The British Blockchain Association will advocate for education on blockchain adoption within the profession. Our existing working groups include the Journal of British Blockchain Association (JBBA), Europe�s first peer reviewed research journal on Blockchain and distributed ledger ecosystems. The association is designed to provide a forum for experts to share information, provide pastoral support and create broader educational opportunities.We advocate for national adoption of Distributed Ledger Technologies to bring tangible real world impact with economic sustainability. We strive to make Britain one of the leading nations in blockchain arena by bench-marking exemplary standards.

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THE BLOCKCHAIN SERIES is a face-to-face experience for business-minded individuals to discuss the present state of the . . . use of Blockchain in the business world.The main idea behind THE BLOCKCHAIN SERIES (TBS) is to gather companies & entrepreneurs working with blockchain business solutions to share their ground-breaking work with individuals and delegates from companies, public or private institutions, and explore the pioneering uses of the blockchain in the corporate world.The one-day seminars in 2018 will be full of panels and round-table discussions where participants can learn and benefit from first-hand experience so they can become trailblazers in this new, emerging field. If internet was revolutionary, Distributed Ledger Technology (DLT) will take revolution to a whole new level of disruption.No question will be left unanswered but we will spend little time on the future of blockchain and concentrate on the now. Great changes might come in the next few years, but we feel the future is now and we are looking for the people that want to be in the forefront.The Blockchain Series is a Forum, a dialog, a community of business minds having a place to learn, share, educate and

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We are a specialised investment advisory firm, focused on the cryptocurrency market. We have particular expertise in the . . . regulatory issues surrounding cryptocurrency (including for ICOs, cryptocurrency exchanges, and cryptocurrency investment portfolios), and our team comprises some of Australia�s leading cryptocurrency experts, who have particular experience in the legal and regulatory issues surrounding cryptocurrency. We advise investors of a range of sizes and types on key issues in the cryptocurrency market. We have successfully identified key cryptocurrency investment opportunities including ICOs and small market cap cryptocurrencies; helped clients develop rounded and successful cryptocurrency investment portfolios; and built effective cryptocurrency trading models including in arbitrage trading. We are named after the wolf cave where the mythical founder of Rome was raised, and look for markets and opportunities that are in their infancy with potential to become the next �Rome� of investing.OUR SERVICES 1. Cryptocurrency Market Analysis & Market Reports 2. Cryptocurrency Consulting 3. Cryptocurrency Regulatory AdvisoryWe are currently working on obtaining various regulatory approvals to expand our suite of services, including into a cryptocurrency managed fund.

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Know Your Token (KYT) is a full service initial coin offering (ICO) due diligence and advisory firm, specializing in . . . providing detailed due diligence covering the latest ICOs hitting the market globally.KYT can help you understand risks and red flags and enable you to make informed, intelligent decisions regarding ICOs and other opportunities in the cryptocurrency space.If you are considering participating in a cryptocurrency project and are interested in bespoke in-depth due diligence covering areas ranging from media and reputational review to technical analysis, please visit our website or contact us at admin@knowyourtoken.com.

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Welcome to the Jersey Financial Services Commission (JFSC).We deliver progressive; risk based and balanced financial . . . regulation to financial service providers in Jersey. We act in the best economic interest of Jersey to safeguard its reputation and integrity, taking measures to counter financial crime and protecting the public from financial loss due to dishonesty or malpractice.By supervising, regulating and developing the financial services, we endeavour to maintain Jersey�s position as an international finance centre with high regulatory standards. Our teams work to identify and deter breaches of regulatory standards and building community awareness of investor scams and risks. By educating the next generation, we seek to build a legacy of knowledge, ethics and standard consistent with Jersey�s values.The JFSC is independent of government and is funded by the firms it supervises and registers.Press and Media: for press and media enquiries, please contact Emma Mathew, Head of Communications on +44(0)1534 822166 or by email e.martin@jerseyfsc.orgPlease note that all content and images in published posts are copyright of the Jersey Financial Services Commission.

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INX was founded by financial market, cryptocurrency and technology experts with a shared vision of revolutionizing the . . . world of finance and financial crypto trading. Our team has over 60 years of combined experience in regulated global financial markets, trading, fintech, banking and brokerage, over 5 years of experience in cryptocurrency and blockchain-related services, and over 30 years of enterprise-grade R&D and system architecture design.INX aims to offer a fully-licensed and regulated cryptocurrency, security token and derivatives trading platform with advanced financial services such as high-frequency automated transactions, high volume peer-to-peer OTC, spot/futures/options, and physical delivery short transactions, among others. We also endeavor to be a leader in the regulated security token platform space. INX announced in January 2018 its submission of a confidentially-filed draft registration statement to the US Securities and Exchange Commission (SEC) for an initial public offering of the INX Token.You can subscribe to company updates on our site at https://www.inx.co and follow us on Twitter here: @INXLimited

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The mission of the European Crypto Association is to establish a set of standards in regards to how Exchanges, Token . . . Issuers, Virtual Currency Wallet Providers, and other related enterprises, doing business in the Crypto space, operate in line with regulatory rules already in place across the globe in similar or parallel industries.At the same time the ECA looks to foster dialogue with industry practitioners, operating entities in the cryptosphere, and regulatory bodies, with an end goal of a Pan-European Standardised Regulatory Framework for the Crypto Industry as a whole.

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Fintech & Blockchain news, insights, and announcements.

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DCEBrief is committed to focus on bringing issues that matter to your attention, utilizing an �Executive Summary� . . . without fluff and filler. When appropriate, we may also include full length articles. Our mission is to keep you informed with timely, objective, accurate, and unbiased information. We will need the cooperation of the mainstream media and the full support of our political leaders and regulators to help promote and not stifle innovation for the better good of mankind.

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