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Cryptocurrency Business Corporate Structuring & Banking

Cryptocurrency Business Structuring & Banking

Corporate Structuring & Banking Solutions for ICOs, STOs, Exchanges, Cryptocurrency Funds, Tokenized Funds, Lending Platforms and other Blockchain & Crypto Businesses

Corporate Structuring & Banking Solutions for Crypto Businesses

The cryptocurrency and blockchain space will see increased regulation and government oversight as tokenizing assets is a trend that will not go away. All types of financial incumbents will begin to tokenize. There will also be simultaneous lobbying of governments by incumbent players to regulate the space.

At Flag Theory, we help you take advantage of global opportunities in advantageous jurisdictions that arise from this regulatory wave.

Based on some of the unique complexities and number of options available to your specific business and personal situation and circumstances, we will design and implement a sound corporate structure, comparing and selecting the most suitable jurisdictions and legal entities to establish your venture.

We will assist you in obtaining the appropriate regulatory permissions and licenses to make sure your business is in line with the legal precepts.

The banks’ main concern is the compliance risks related to KYC,  source of funds and money laundering, as well as the regulatory uncertainty. This is why we will assess your compliance procedures and assist you in designing a robust KYC/AML process to ensure that our banking partners will be comfortable in opening a corporate account for your business.

Whether you are launching an STO, ICO, exchange, a cryptocurrency fund, a Bitcoin mining company, or simply accepting cryptocurrencies as payment method, at Flag Theory, we empower you with structures that will allow you to carry out your business hassle-free and with regulatory certainty.

cryptocurrency exchange

Cryptocurrency Exchanges

We help crypto exchanges set up a sound corporate structure choosing the most advantageous jurisdictions, obtain licensing and bank accounts, as well as assist in compliance matters.

initial coin offering

STO / ICO

We provide STO and ICO Structuring Solutions to ensure regulatory compliance and the greatest protection, liability limitation, tax minimization, and hassle-free post-fundraising business operations. Learn more.

cryptocurrency fund

Cryptocurrency Funds

Whether you are launching a traditional fund or a tokenized fund via STO, we assist subscribers and managers from the incorporation to the registration and obtaining of licenses to the opening of bank accounts and operating the fund.

blockchain business

Lending Platforms

We help centralized and decentralized crypto lending platforms to implement robust structures and access banking services to safeguard their assets and operate within the bounds of the law.

Mining Companies

We provide corporate structuring services to mining companies to optimize their business. Incorporating parts of their business in different locations in order to minimize operational costs, legally minimize taxes and convert their crypto revenues to fiat.

Crypto Payments

We help businesses accepting or powering cryptocurrency payments to be compliant and get bank accounts and merchant accounts and convert their cryptocurrency to fiat currency.

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We will design and implement a robust corporate structure, selecting the most suitable jurisdictions and legal entities to carry out your business with certainty and keep your ongoing operations running smoothly.

Contact us now to leverage our experience and knowledge to make the right decisions.

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