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 Diligence

  • KYC, CTF and AML Compliance