Buy and sell cryptocurrencies without legal risks
with AFACERI INTERNATIONALE S.R.L.

What is crypto business
and how consulting can help

The business industry related to the sale and purchase of digital assets is at the development stage. There are (or are only being developed) laws that regulate crypto-investing in every state. Consulting in the field of digital currencies, helps to avoid legal risks and carry out operations in the legal field.

Many projects offer their services and goods for cryptocurrency. Therefore, experts are studying how to implement it in the legal field of their state. Consultants help create legal mechanisms for companies that open a crypto exchange or fund, develop their own crypto wallet and accept payments in this currency.

Lawyers recommend how to register a company that will work in the field of digital assets, and how to organize economic activities in it. They advise on what documentation and reporting will be needed, as well as advise on how to formalize cooperation in this area.

What you get

  • Choosing the optimal jurisdiction and registering a company
  • Development of the organization structure for the selected project
  • A package of documentation tailored to the specifics of the client’s activities
  • Mechanisms on how to obtain a license and special permits for the storage and exchange of cryptocurrencies
  • Preparation of mechanisms for the acceptance, circulation and conversion of fiat funds and cryptocurrencies, assistance in opening an account in banks and payment systems
  • Tax planning advice

The way we work

We select a suitable jurisdiction for starting a company.
We select a suitable jurisdiction for starting a company.
We assess risks and create the right legal structure.
Organize financial reporting and audit.
We select a suitable bank in which we open a crypto account in the name of the company.
We develop an electronic user manual (white paper) and technical documentation for the company.
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Benefits of working with AFACERI INTERNATIONALE S.R.L.
in the field of cryptocurrencies

Consultants who know the law, monitor trends and changes in the crypto business
A range of services: legal advice, selection of jurisdiction, organization of the company structure, development of documentation
Unique legal solutions for each company
Licensing of crypto projects
Accompanying and informing at all stages of project implementation
Accompanying and informing at all stages of project implementation

Contactați
cu un expert

    Contactați
    cu un expert