SERVICES
FOR CRYPTO COMPANIES

Thompson & Stein specialists are knowledgeable and international
experience in the field of law and taxes, thanks to which
provide comprehensive support for exchange offices and cryptocurrency exchanges.

When planning to operate in the crypto industry, entrepreneurs, investors, and issuers face the difficult task of legalising their activities. The crypto and crypto-assets market have so far not been regulated in most countries. However, some countries are openly oriented towards new technologies, where crypto players are subject to appropriate regulations, authorisations, or licensing. Thompson&Stein’s specialists have the necessary knowledge and international experience in law and taxation to provide comprehensive services intended for crypto companies.

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Our experience
in the crypto market

The biggest challenge faced by crypto market participants is its innovativeness and the slow pace at which regulations adapt to the changing market trends. Our clients are primarily players of the crypto industry who want to legally and transparently raise capital through ICO or STO fundraisers, operate regulated cryptocurrency exchanges, provide wallet services, or create cryptocurrency exchanges based on their own algorithms.

Thompson&Stein’s experienced team of lawyers and consultants understand dynamic crypto issuance projects. We know how to prepare a Whitepaper, what elements are necessary, and how to conduct an ICO correctly. We serve the largest crypto companies in the region, providing expert legal, tax, and settlement advisory.

ICO and STO settlements and accounting for cryptocurrency exchanges are handled by our in-house accounting department, which understands the characteristics of the projects and handles settlements of both the fundraisers and payouts to investors.

Our services for companies operating on the crypto market

Thompson&Stein provides comprehensive legal, advisory and tax services to cryptocurrency companies and entities operating in the new technologies, blockchain, and cryptocurrency sector. Our specialists have many years of international experience in:

Conducting licensing processes for exchanges, cryptocurrency exchanges

Preparing KYC and AML procedures

Cooperation with supervisory bodies in European countries

We provide services to cryptocurrency companies doing crowdfunding based on ICO, STO, IEO projects. Over the years, we have successfully completed over 40 international projects.

Thompson&Stein provides “one stop shop” services for companies seeking to raise capital through tokenisation of assets. We provide comprehensive support at every stage of the project:

choice of jurisdiction

registration of the entity in accordance with local requirements

preparation of legal aspects for the prospectus

financial flow plan of the project, in terms of tax and accounting

issuance settlement

accounting for cryptocurrency-related companies

Learn more

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VASP license in Poland: requirements and procedures

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