BUILDING FOUNDATIONS FOR YOUR GROWTH

With our partners at the Blockchain Centre, we specialise in assisting blockchain-based startups with navigating the legal and commercial landscape in Australia and globally to optimise growth in their company. We have in-depth practical knowledge about the blockchain startup industry and are able to assist you with matters from drafting legal documents to general advice on development to point you in the right direction. 

Our services include:

Within Australia Digital Currency is considered to be a store of economic value that has not been issued by a government body.

Currently, a Digital Currency falls outside the definition of a Financial Product or Security.  

Agile Legal can assist in every stage of a Digital Currency's development , from company formation to Digital Currency Distribution.

The services we provide in relation to Digital Currency Development include, but are not limited to:

  • Jurisdictional Guidance; 
  • General Advice;
  • White Paper Appraisals;
  • White Paper Drafting;
  • Equity distribution documentation; 
  • Provision of legal opinions;
  • Drafting of Terms and Conditions;
  • Drafting of Disclaimers;
  • Drafting of Privacy Policy;
  • Drafting of User Agreements;
  • Due Diligence Drafting and Appraisal;
  • Digital Currency Structuring;
  • Tokenomics;
  • Know Your Customer Advice and Document Drafting; and
  • Drafting of SAFTs.

Recently, many projects that have released a token or digital coin to the public have been seen to unlawfully distribute a security.

It may be difficult for an individual to distinguish between a security and a digital currency. 

The Services we provide regarding Tokenised Securities include:

  • Audit on project to determine if you are offering a security; 
  • Security Token structuring; 
  • Procedural advice;
  • Costing advice;
  • Application for relevant licensing; 
  • Listing advice. 

The commercial regulatory environment is changing with the development of Blockchain Technology and Cryptocurrency. Relevant Government bodies including ASIC and AUSTRAC regulate Digital Currency and Security Tokens in Australia. This means, projects releasing Digital Currencies or Security Tokens operating or incorporated in Australia will be required to adhere to the relevant regulations. 

We can help you understand and reach compliance with Australian regulations to ensure your Digital Currency or Security Token runs smoothly.

The services that we provide, include:

  • Australian specific Tokenomic advice;
  • Maltese Tokenomics;
  • Regulatory Advisory;
  • Corporation Compliance;
  • Financial Product Compliance;
  • Security Token Compliance;
  • Due Diligenc; and
  • KYC, CTF and AML Compliance.

Jurisdiction

When beginning your Blockchain endeavor it is critical to realise what jurisdiction will favorably suit your business. The jurisdiction you incorporate in can affect your business's taxation implications as well as potentially limit the type of business you can carry out. 

Agile Legal Consulting can provide advise as to what jurisdiction is best suited to your Blockchain Project, and then help you incorporate in that country. 

Structure

When starting your own business, it is important to consider the best formation and structure for your business. Choosing the best business structure can significantly increase the efficiency of a business, from providing superior tax exemptions or simply better catering to your needs. 

Agile Legal Consulting can advise you as to the best structure to run your business, we will also establish your business structure if you request us to do so.  

Digital Currency Exchanges or CryptoCurrency Exchanges are a fast-emerging market within the Blockchain space.

It can be difficult for individuals to establish a Digital Currency Exchange on their own and meet compliance with relevant regulators. Agile Legal can Advise and/or help you through the digital exchange set up process ensuring international compliance and compliance with the jurisdiction you have incorporated in. 

Our services include, but are not limited to:

  • Anti Money Laundering and Counter Terrorism Financing advice and documentation;  
  • Digital Currency Exchange Advisory;
  • International Digital Currency Exchange set-up;
  • International Digital Currency Exchange Compliance;
  • Drafting of various documentation required by a Digital Exchange;
  • Digital Currency Audit;
  • Listing Audit;  
  • Trademarking; and
  • Intellectual Property.

Digital Currency Development

Within Australia Digital Currency is considered to be a store of economic value that has not been issued by a government body.

Currently, a Digital Currency falls outside the definition of a Financial Product or Security.  

Agile Legal can assist in every stage of a Digital Currency's development , from company formation to Digital Currency Distribution.

The services we provide in relation to Digital Currency Development include, but are not limited to:

  • Jurisdictional Guidance; 
  • General Advice;
  • White Paper Appraisals;
  • White Paper Drafting;
  • Equity distribution documentation; 
  • Provision of legal opinions;
  • Drafting of Terms and Conditions;
  • Drafting of Disclaimers;
  • Drafting of Privacy Policy;
  • Drafting of User Agreements;
  • Due Diligence Drafting and Appraisal;
  • Digital Currency Structuring;
  • Tokenomics;
  • Know Your Customer Advice and Document Drafting; and
  • Drafting of SAFTs.
Tokenised Securities

Recently, many projects that have released a token or digital coin to the public have been seen to unlawfully distribute a security.

It may be difficult for an individual to distinguish between a security and a digital currency. 

The Services we provide regarding Tokenised Securities include:

  • Audit on project to determine if you are offering a security; 
  • Security Token structuring; 
  • Procedural advice;
  • Costing advice;
  • Application for relevant licensing; 
  • Listing advice. 
Regulatory Compliance Advice

The commercial regulatory environment is changing with the development of Blockchain Technology and Cryptocurrency. Relevant Government bodies including ASIC and AUSTRAC regulate Digital Currency and Security Tokens in Australia. This means, projects releasing Digital Currencies or Security Tokens operating or incorporated in Australia will be required to adhere to the relevant regulations. 

We can help you understand and reach compliance with Australian regulations to ensure your Digital Currency or Security Token runs smoothly.

The services that we provide, include:

  • Australian specific Tokenomic advice;
  • Maltese Tokenomics;
  • Regulatory Advisory;
  • Corporation Compliance;
  • Financial Product Compliance;
  • Security Token Compliance;
  • Due Diligenc; and
  • KYC, CTF and AML Compliance.
Jurisdiction and Company Structure

Jurisdiction

When beginning your Blockchain endeavor it is critical to realise what jurisdiction will favorably suit your business. The jurisdiction you incorporate in can affect your business's taxation implications as well as potentially limit the type of business you can carry out. 

Agile Legal Consulting can provide advise as to what jurisdiction is best suited to your Blockchain Project, and then help you incorporate in that country. 

Structure

When starting your own business, it is important to consider the best formation and structure for your business. Choosing the best business structure can significantly increase the efficiency of a business, from providing superior tax exemptions or simply better catering to your needs. 

Agile Legal Consulting can advise you as to the best structure to run your business, we will also establish your business structure if you request us to do so.  

Digital Exchanges

Digital Currency Exchanges or CryptoCurrency Exchanges are a fast-emerging market within the Blockchain space.

It can be difficult for individuals to establish a Digital Currency Exchange on their own and meet compliance with relevant regulators. Agile Legal can Advise and/or help you through the digital exchange set up process ensuring international compliance and compliance with the jurisdiction you have incorporated in. 

Our services include, but are not limited to:

  • Anti Money Laundering and Counter Terrorism Financing advice and documentation;  
  • Digital Currency Exchange Advisory;
  • International Digital Currency Exchange set-up;
  • International Digital Currency Exchange Compliance;
  • Drafting of various documentation required by a Digital Exchange;
  • Digital Currency Audit;
  • Listing Audit;  
  • Trademarking; and
  • Intellectual Property.

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