Cases

Our team blocked a lot of clones, copycats, some of which were also dealing with phishing, stopping their operation via hosting providers and servers like Cloudflare.

We developed a whole corporate structure from scratch for two closely related businesses of one of our clients (NFT trading and game development).  By using the tax benefits available in Hong Kong and Cyprus, we managed to design an almost tax-free international group of companies

Registered game characters for a company with the U.S. Copyright Office

We closed out a website selling game cheats by negotiating the removal of infringing content

We conducted a comprehensive analysis in terms of licenses, the legal status of crypto assets, taxes, intellectual property, and salary payment options between the UAE, Hong Kong, Singapore, Malta, Cyprus and El Salvador for the future NFT marketplace.

We created a company, ensured the necessary presence in the country, prepared all the necessary documents to comply with AML/KYC procedures and obtained a license for cryptocurrency operations, supported the connection of the client to a payment system with an EMI license in Malta.

Our team was preparing - AML/CFT Policy, Anti-Bribery and Corruption Policy, Business Risk Assessment Policy as well as other documents for a company that was going to carry out broker-dealer, exchange, settlement and custody activities from the UAE with a wide variety of crypto assets.