Legal Frameworks

  1. Assess your company’s needs and goals to cater your ICO to satisfy future business goals and milestones

  2. Incorporate key partnerships or strategic business plans into the structure of your company’s ICO

  3. Cater your company’s ICO to identify, target, and market to the right audience for company’s platform and token

  4. Establish a coherent, unified plan to structure your ICO platform in an attractive, presentable manner to prospective investors and token purchasers

  5. Structure your company’s ICO to comply with applicable securities regulations, tax and commodities law

  6. Foresee and develop a plan to account for evolving changes in regulations and laws

  7. Structure a marketing plan that creates legally compliant content; trains employees to market your company’s ICO; and develops enforcement mechanisms to administer and police your company’s ICO marketing efforts.

  8. Prepare and plan for post-ICO legal, business, and development needs, goals, and obligations

  1. Assess the the breadth of your company’s whitepaper to identify areas of strength and weakness

  2. Map-out the key sections vital to creating a successful whitepaper

  3. Improve your company’s whitepaper to include important considerations such as business assumptions, legal risk factors, and limitations of blockchain

  4. Establish transparency by counseling you on the type of business and legal disclosures that should be included in your company’s whitepaper

  5. Highlight key ICO statistics related to the division of ICO proceeds, token distribution, and company milestones

  6. Structure your company’s ICO that it provides you with the capital and foresight you need to progress to your Series A or Series B financing rounds in the future

  1. Draft and develop a sound investment document that accounts for the development of your company’s blockchain-based platform

  2. Ensure that token’s utility and valuation are incorporated into your token purchase documents

  3. Incorporate your whitepaper into a smooth onboarding process for all participants in your company’s ICO

  1. Identify key issues related to your company and your company’s ICO

  2. Draft terms and conditions that protect your company, your users, and your token purchasers

  3. Foresee the evolution of your terms and conditions beyond your company’s ICO and draft a policy that evolves with your company’s blockchain platform

  1. Craft a sound company policy covering your token purchaser’s information, privacy, and data access and exposure

  2. Plan for the expansion of your privacy policy once your blockchain platform has launched

  1. Create a strategy to vett and verify investors’ identity who participate in your company’s ICO

  2. Check investors to ensure they meet requirements of accredited investor status and are not listed on any AML watchlists

  3. Draft a policy that evolves beyond your company’s ICO and blockchain-based platform to ensure that you continue to comply with AML laws post-ICO

  4. Create a policy of monitoring and enforcement to protect your company and your token holders

  5. Track transactions to know your platform’s trends and your customer’s habits and transactions to prevent  and protect against money laundering

  1. Token purchaser and investor management – Development of a plan to communicate with your token purchasers beyond the ICO and as your blockchain-based platform develops and reaches various milestones

  2. Creation of a plan to monitor and regulate the secondary market to ensure that your company’s token is not being traded in violation of U.S. securities regulations

  3. Regulatory Obligations – fulfill continuing obligations related to applicated securities regulations and tax laws, especially as the SEC and IRS increases its regulatory efforts of ICO’s

  4. KYC & AML Continuing Compliance – draft policies and procedures to  train your employees to administer, enforce, and update your policy to comply with evolving AML laws

  1. Guide your company from the beginning steps of an ICO, all the way to raising a Series A or Series B financing round to continue to build-up on the development of your blockchain platform

  2. Structure your ICO that it provides you with the capital and foresight you need to progress to your Series A or Series B financing rounds in the future