Our services
Chain Legal is a trusted firm that offers specialized services in corporate structuring, token launches, licensing, and agreements. With a team of experienced professionals, they are well-equipped to guide businesses through the intricate landscape of international operations and complexities. From understanding regulatory requirements to ensuring compliance with various regulatory authorities, Chain Legal provides comprehensive support to their clients. Their expertise in navigating legal intricacies is invaluable for businesses seeking to establish a strong foundation and expand globally. With their assistance, companies can confidently navigate the complexities of international business, allowing them to focus on their core operations while ensuring legal compliance. Chain Legal is the go-to partner for businesses looking for reliable legal guidance in the ever-evolving world of corporate structuring and regulatory compliance.
Corporate structuring and Incorporation
We provide comprehensive services for corporate structuring and incorporation. Our team offers expert advice on both local and international corporate structuring for entities, ensuring that your business is set up in the most efficient and compliant way possible. We specialize in drafting and providing advice on inter-company agreements, helping you assess, allocate, and mitigate business and regulatory risks. Our team also assists with regulatory approvals, licensing, and compliance under applicable laws, ensuring that all legal requirements are met. With our extensive network, we can provide liaison and support in incorporating your company in leading crypto-friendly jurisdictions such as the UAE, Singapore, USA, Panama, BVI, Poland, Lithuania, Switzerland, Cayman Island, Costa Rica, and the UK. Trust us to handle all your corporate structuring and incorporation needs with professionalism and expertise.
Token Launch
Our services provide comprehensive support for token launches, including ICO, IDO, IEO, ILO, and INO. We offer expert legal advice and opinions on token design and characterization, ensuring compliance with regulatory requirements. Our team conducts thorough reviews of whitepapers and tokenomics, ensuring transparency and accuracy in the project's documentation. Additionally, we assist in the design and review of NFTs (non-fungible tokens) and the tokenization of real-world assets, enabling our clients to leverage the benefits of blockchain technology in various sectors. Furthermore, we offer assistance in listing tokens with both centralized and decentralized exchanges, as well as launchpads, facilitating a successful and efficient token launch process. Trust us to guide you through every step of your token launch journey.
Licensing
Licensing involves the process of registering with FIU-IND and preparing all the necessary documentation, as well as internal policies, procedures, and SOPs to be submitted to FIU-IND. Additionally, it requires guidance on the tools required to ensure compliance with PMLA and FIU-IND guidelines. This includes representation before various regulatory bodies in India, such as RBI, SEBI, and FIU-IND. The objective is to ensure that the organization meets all the legal and regulatory requirements set forth by these authorities. By following the proper licensing procedures, organizations can operate within the boundaries of the law and maintain transparency in their financial operations.
Agreement and Policies
Agreements and policies play a crucial role in various aspects of business operations. They encompass a wide range of documents such as token warrants, advisory equity agreements, and token allotment agreements, outlining the terms of investments. Additionally, licensing agreements, subscription agreements, and data transfer agreements ensure the smooth functioning of business relationships. Furthermore, employment agreements, consultancy agreements, and master service agreements provide a legal framework for engaging with employees, consultants, and service providers. To protect user privacy and govern the usage of services, privacy policies and terms of service are put in place. Moreover, internal policies, including KYC (Know Your Customer), AML (Anti-Money Laundering), and HR policies, set guidelines for internal processes and compliance. These agreements and policies are essential in maintaining transparency, protecting interests, and fostering a secure business environment.
