ARTLEX CONSULT is an international consulting company providing a wide range of legal, business and management services, including AML/CFT, FinTech and GDPR-compliance services. Our company has a reliable network of trusted partners who help us provide high-quality services to our clients in many EU and CIS countries. If you have any questions, please do not hesitate to contact us. We are looking forward to supporting you in solving your business and/or legal issues.
Practice areas
Business
Fintech, AML, legal outsourcing
Media, Technology and Telecoms
Registration and legal support of FinTech, IT, Blockchain, ICO, STO projects
The Artlex Consult team provides comprehensive legal support for IT, fintech, and blockchain projects. Our specialists will also provide you with the following services:
1. Initial Coin Offering (ICO), Initial Exchange Offerings (IEO) and Securities Token Offerings (STO),
2. Development of a proposal on the choice of jurisdiction for the implementation of the project, taking into account the corporate structure and taxes,
3. Opening a bank account for the implementation of the project,
4. Company registration and obtaining the necessary license (PSP, sPSP, EMI, sEMI, cryptolicense, etc.),
5. AML & KYC: development and implementation of AML and KYC documentation and procedures, risk assessment, MLRO as a service, AML outsourcing,
6. Representation, negotiation and mediation in administrative proceedings conducted by regulatory authorities,
7. Draft all types of contracts, agreements and other legal documentation, including T&C, claims and complaints, NCA; NDA; SHA; Investment Agreement; contracts with clients, User Agreement, Terms of Use, DMCA policy, content policy, trademark policy, refund policy, etc.
8. Legal Due Diligence,
9. Legal opinion,
10. Assistance in registration and protection of IP rights; trademark registration with WIPO, EUIPO or national trademark offices.
11. Development of a legal framework for NFT,
12. Data protection: assessment of the impact on data protection; assessment of legitimate interests and verification of balance (LIA); data protection documentation (privacy policy, cookie notifications, consent forms, internal rules, etc.); Data Protection Officer Service (DPO).
13. WEB 3.0 and decentralized solutions (DAO, DeFi)