Assistance with jurisdiction selection for crypto projects

Ensure regulatory compliance, optimize tax strategies, and protect your assets by choosing the right jurisdiction for your cryptocurrency venture.
Cartoon image of a man standing on a bridge.

Why choosing the right jurisdiction matters

Selecting the right jurisdiction for your crypto project is crucial for regulatory compliance, operational efficiency, and long-term success. A well-chosen jurisdiction provides legal certainty, protects your assets, optimizes tax liabilities, and enhances your project’s reputation and trustworthiness.

Proper jurisdictions for crypto projects

Below, we mention some of the jurisdictions that may be assumed to be proper for your crypto project.

1
Switzerland

Renowned for its supportive regulatory environment and strong emphasis on innovation, Switzerland offers clear guidelines for crypto projects, with tax incentives and excellent infrastructure.

2
Singapore

Singapore offers a balanced regulatory approach, combining strict compliance standards with a favorable business environment. The Monetary Authority of Singapore (MAS) provides clear guidelines for digital payment tokens and ICOs.

3
Malta

Known as the "Blockchain Island," Malta provides comprehensive regulatory frameworks specifically designed for cryptocurrencies and blockchain technology, with attractive tax benefits and robust legal protections.

4
Estonia

Estonia is a pioneer in digital innovation, offering a favorable regulatory climate for crypto projects, streamlined e-residency services, and low corporate taxes.

5
Gibraltar

Gibraltar has established itself as a leading jurisdiction for blockchain businesses, with a robust regulatory framework under the Gibraltar Financial Services Commission (GFSC) and a strong focus on consumer protection and compliance.

6
USA

While offering significant market opportunities, the USA has a complex regulatory landscape. We will help with navigating federal and state-level regulations, ensuring compliance with SEC guidelines, FinCEN requirements, and other relevant laws.

Cartoon image of a man standing on a bridge.

How we can assist you:

1. Regulatory environment analysis

We will analyze potential jurisdictions to identify those with clear, supportive, and forward-thinking regulations for cryptocurrencies and blockchain technology. This ensures your project operates within a stable and predictable legal framework. Our analysis will cover existing laws, guidelines issued by regulatory authorities, court cases, government initiatives etc.

2. Legal compliance review

We will provide a detailed review of the legal requirements in each jurisdiction, including licensing or authorization procedure, KYC/AML obligations, securities laws and “Travel Rule” applicability. This helps ensure your project meets all necessary legal standards, avoiding regulatory pitfalls and penalties.

3. Tax optimization

We will evaluate the tax implications in various jurisdictions, helping you to choose a location that offers favorable tax treatment for crypto transactions, holdings, and related activities. This includes assessing corporate tax rates, capital gains tax, and VAT/GST.

4. Intellectual property protection

We assess the intellectual property protection offered in different jurisdictions, ensuring your blockchain technology, software, and brand are adequately protected from infringement and misuse.

5. Business environment evaluation

Our team will evaluate the overall business environment in each jurisdiction, considering factors such as political stability, economic conditions, and infrastructure quality. This ensures your project is launched in a supportive and growth-conducive environment.

6. Data privacy and security

We will review data privacy and cybersecurity regulations in potential jurisdictions, ensuring your project complies with international standards such as GDPR, CCPA, and other local data protection laws. This safeguards user data and enhances trust with your user base.

7. Banking and financial services access

We assess the availability and friendliness of banking and financial services in different jurisdictions, ensuring your project has access to necessary financial infrastructure for operations, including banking services, payment processors, and fiat on/off ramps.

8. Specific jurisdiction insights

The regulation of crypto projects may vary from one jurisdiction to another, so it is important to know the key features of the popular crypto-jurisdictions.

Examples of our selected experience:

Crypto exchange setup in Lithuania

Our team studied the regulatory picture of cryptocurrencies in Lithuania, recommended it as a jurisdiction to register a cryptocurrency exchange, assisted in obtaining the necessary licenses, prepared the necessary local acts, including AML policies, etc.

NFT game launch strategy

Our team prepared a strategy for launching a game with NFT objects in the metaverse and play2earn mechanics. Selection of a jurisdiction favorable to NFT regulation and convenient for settlements with storers was carried out - now the company is at the registration stage.

get in touch

and embrace the journey
A cartoon character flies through the air.
Thank you for your message! We’ll get back to you soon!
ok
Oops! Something went wrong while submitting the form.