The cryptocurrency market is subject to ever-increasing regulatory pressure. As a technology-savvy company, we are an experienced point of contact for questions about DLT and crypto-regulatory challenges.
The offering of services in the field of virtual currencies is regulated in Austria in the FM-GwG (Financial Market Money Laundering Act). In most cases, registration as a virtual currency service provider with the Austrian Financial Market Authority is required. We would be happy to advise you on the question of whether the business model you have in mind is subject to registration and work with you to develop business models that are secure from a regulatory point of view and make economic sense.
Als Experten im regulatorischen Aufsichtsrecht stehen wir Ihnen als Ihr zuverlässiger Partner zur Seite.
Our services are diverse, including:
- Advice on the regulatory requirements for your business model
- Creation of all documents required for registration as a service provider of virtual currencies
- Registering your company as a virtual currency service provider
- Compliance with white paper requirements
- company formations
- Creation of all processes and documents for your money laundering requirements (e.g. risk analysis, KYC, KYCC)