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 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