Essential Legal Documents for DeFi

Legal support of the Sales stage. Development of documentation for the website:

1.1. Development of an optimal legal scheme for holding private sales and deals;

1.2. Development of a contract for the sale of tokens for the private sale stage;

1.3. Development of letter of assurances from the investor regarding the
origins of funds.

1.4. Development of a contract for the public token sale stage;

1.5. Development of Terms of Use for the website;

1.6. Development of Privacy Policy;

1.7. Development of Disclaimers for the website;

KYC/AML recommendations for Investor Verification:

2.1. Recommendations regarding compliance with applicable anti-money laundering and terrorist financing legislation;

2.2. Recommendations regarding KYC procedure;

2.3. Development of KYC Policy.

Price: by request
* All services can be performed separately.

* Price for Formation and Incorporation of necessary entity structure for Security Token Issuer including SPV(Cayman, BVI, Estonia, Swiss etc), USA, Europe etc. depends on the Project's details and can be discussed separately.

** Submission of an application to the U.S Securities Exchange Commission (SEC) under Regulation D or others depends on the Project's details and can be discussed separately.

*** During the implementation of the Project, it may be necessary to involve a local legal advisor in order to clarify in more detail the applicable regulatory rules or to go through the regulatory regime for placing tokens in a particular country. The involvement of a local legal advisor is further coordinated with the client. Payment for the services of a local legal advisor is carried out by the client.

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