UNITED STATES OF AMERICA
Licenses for Operating
in the USA

Licenses and permits that the project needs to receive for operating in the US
We advise on which regulatory licenses your project requires and assist in completing required applications for your projects to operate consistent with applicable regulations.
Terms
21 days
Goal
Identify the regulatory framework applicable to your project and complete required applications for applicable licenses.
Result
Analysis of framework and completed applications
$6,000
Starting from
D / S / CF REGULATIONS
Qualification for Limited Offering Exemption
Consulting
Consulting and strategy on structuring the offering
Disclosures
Filing of Disclosures with SEC
Preparation of documents
All filing-related documents, including:
  • Operating Agreement/Shareholders Agreement
  • Subscription Agreement
  • Investors Questionnaires
  • Blue Sky Notice filing
Private Placement Memorandum
A definitive narrative of the offering outlining the benefits and risks of a venture, which is a key document for accredited investors
Terms
14 - 21 days
Goal
Legally compliant capital raising via Private Placement for accredited investors, crowdfunding platform, or other available exemptions
Result
Compliance filings with the Securities and Exchange Commission
$17000 - 25000
Depending on complexity of project
SECURITY TOKEN OFFERING
Structuring of Companies
Structuring of Companies that will
Participate in the STO
Assistment with
Jurisdiction Selection
When choosing a jurisdiction, we take into account more than 10 criteria such regulatory regime and quality, tax policy, data privacy laws, corporate law, and AML/KYC requirements
Custom Structure
for Your Project
This may include recommending formation of a holding company, token issuing company, and operating company, etc.
Corporate Formation Documents
for Your Company Structure
This includes articles of incorporation, shareholders agreement,
corporate minutes, etc.
Package of Documents
for Interaction Between Structural Enterprise
Each startup has unique requirements, such as license agreements, software development agreements, non-exclusive agreement,
corporate service agreement, etc.
Set Up a Cost Efficient Business Model
We advise on frameworks for handling issues with tax, VAT and customs authorities.

Minimizing taxes and expenses when raising capital via STO is an urgent and important task. It is an area where common mistakes can carry significant costs (up to 50% of raised funds) if you do not know the laws of jurisdictions where your companies are registered
Registration of Companies
in Selected Jurisdictions
We have contractual relations with registration agents in all jurisdictions suitable for registering your entity (entities). This allows you to minimize expenses for payment of registration fees and agency fees.
*registration fees and agency fees not included
Opening Accounts in Banks
in Crypto Friendly Jurisdictions
The key issue for structuring a business model for STO purposes is to open an account in a bank that will work with crypto companies.

Many banks do not deal with companies that are planning an STO campaign or are related to cryptocurrency transactions.

We cooperate with and open accounts only in those banks with which you will be comfortable to work with.
*bank fees not included
Terms
14 - 28 days
Goal
To minimize the risks associated with the capital raising for the STO and also to build a structure that will help to minimize taxes and other costs
Result
The client receives a detailed action guide and a working structure from several enterprises to safely collect money for STO from investors from around the world
$17,000
Total Price
SECURITY TOKEN OFFERING
AML & KYC Compliance Programs
Anti-Money Laundering & Know Your Client Compliance Programs
Most frequently STO projects qualify for exemption from registration. Such exemptions include a number of restrictions, including the offer of such security only to accredited investors.

We guide on the proper verification protocols and establish filters for accredited investors designed for KYC/AML compliance programs.

These requirements are imposed not only for offering securities via the Internet, but also for private placement of securities.
Terms
5 days
Goal
To eliminate the possibility of being involved in illegal activities or of assisting others to engage in illegal activities and to make it safe to raise money via STO
Result
Guidance on the proper verification protocols and establish filters for accredited investors designed for KYC/AML compliance programs
$3,500
Starting from
SECURITY TOKEN OFFERING
Basic Due Diligence
Audit of Existing Documents
Corporate Formation Status, Technical Documentation,
White Paper & Presentation,
Website & Marketing Materials
Evaluation of Project
We evaluate the project team, evaluate the business model & assess legal risks for STO
Terms
3 days
Goal
Identify the stage of the project. Determine what is needed to make the project successful.
Result
Written Opinion - Basic Due Diligence
$3,000
Starting from
SECURITY TOKEN OFFERING
Annual Audit & Reporting
Preparation of the annual audit and reporting to the registrar and the Financial Regulator
  • In accordance with the rules of the countries where the project is registered, an annual audit may be required (in addition to filing reports with the applicable regulators ("Reporting Requirements"). The underlying basis of the Reporting Requirements is to keep shareholders and the markets informed on a regular basis in a transparent manner. Late filings carry severe consequences to small business issuers;

  • We assist our clients to prepare independently the necessary package of documents so that the project remains compliant, involving outside specialists as needed.
Terms
14 - 28 days
Goal
Maintain the legal status of the project after the end of STO
Result
Reports have been prepared, audits have been conducted, and there are no violations in terms of the time and completeness of submission of documents