Innovative Consulting Services to Support Cryptocurrency and Blockchain Investments
Bovill can act as a trusted partner – whether you are a FinTech company looking to raise funds, a money service business utilizing Blockchain technology, or an investor evaluating investments in either cryptocurrency or companies using blockchain. Our technical expertise in digital currency, money services businesses and payments, and Blockchain technology is supported by a global team and enables us to help our clients capitalize on opportunities and meet the challenges of this evolving industry.
As with any disruptive technology, cryptocurrency and Blockchain present tremendous opportunities but also raise legal, regulatory, and business challenges. Our experience in securities and commodities regulation and registration, private equity, real estate, investment funds, privacy, AML/KYC and cybersecurity make us well positioned to provide clients with a holistic approach to emerging cryptocurrency, smart contracts and distributed ledger space opportunities.
We can advise you on the risks and nuances, and help guide you through the regulatory, legal, technological, and operational issues, including:
- Analyzing global, federal and state regulatory frameworks
- Determining whether a token is a security or a platform is an exchange
- Help register your offering or prepare documentation to rely on an exemption from registration
- Develop regulatory policies and procedures including AML/KYC
- Evaluate Data Privacy and Cybersecurity issues and solutions
- Advise you on operational and trading aspects, including valuation, custodial relationships, and establishing trading arrangements with exchanges or alternative trading
- Assist in conducting regulatory due diligence on investments
- Help with a risk analysis on cryptocurrency and blockchain-related investments
To learn more about how Bovill’s customized compliance solutions can help you confidently participate in the cryptocurrency and distributed ledger market, email us at email@example.com or call us at 1-312-600-9992.