LimeLegal

SERVICES

LimeLegal offers a range of complete Fintech & Blockchain focused legal advisory services to clients across the globe. The company is well positioned to support and advise its clients on a variety of areas which include anything from STO, ICO & IEO, FinTech to crypto compliance, tokenization of digital assets and tax related topics. LimeLegal is renowned for its unique approach to provide its expertise in an accurate, effective, courteous, ethical, and business-focused manner, at the level of professional skills that exceed the expectations in the industry.

Professional Legal Memorandum

Professional legal assessment (opinion/memorandum) on the business model is what we usually recommend to start with. We will shortlist one or few jurisdictions for you to evaluate and will draft a legal opinion about each one of it. The professional legal opinion includes:

  • Overview of regulations and governing bodies;
  • Potential classification of the business model and its assets;
  • Analysis to determine if the business model is in line with the relevant rules and regulations;
  • Applicable licenses and the process of obtaining them;
  • Other legal specificities relating to the business model;
  • KYC/AML procedures;
  • Risk assessment and options to avoid liability (if applicable);
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STO, ICO & IEO Legal Advisory

LimeLegal provides comprehensive legal consulting services for STO, ICO and IEO projects. Full legal structuring of STO, ICO & IEO projects. Access to STO best practices. Consultancy on the selection of the most suitable jurisdiction for your STO, ICO & IEO project. Assistance and consultancy on the business model, elaboration of business plans, strategies and concepts. Development of the legal part of the White Papers and verification, analysis and recommendations on existing once. Assistance and support on drafting of all other necessary documentation – SAFT agreements (simple agreement for future tokens), Terms of Use, Terms of Sale, Privacy and Security Policies, etc. Advising on all KYC procedures. Connection to VC Funds. Developing investor documentation.
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Crypto Legal Compliance

Advising on any crypto projects. Consultancy on crypto assets. Analysis on the nature and legal status of any tokens to be issued. Cryptocurrency tax consulting. Assisting on transfer of funds from cryptocurrencies to fiat money. Analysis of cryptocurrencies in various jurisdictions. Legal consultancy on all Exchanges’ activities.
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KYC (Know Your Customer) & AML (Anti-Money Laundering) Advisory

Enabling efficient KYC & AML compliance. Consultancy and drafting of enhanced customer due diligence documents and reports. Arranging KYC procedures. Onboarding and monitoring of customers. AML evaluation and screening of vendors. Development of AML internal rules and all necessary documentation. Verification and analysis of existing KYC & AML documentation.
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Regulatory Consulting and Licensing

Getting a clear picture on the EU regulatory framework and tax advice for certain jurisdictions. Constructing the desired project in compliance with the regulatory and tax provisions in order to satisfy the client’s needs. Providing assistance and communication with the competent supervisory authorities throughout the entire process. Assisting on obtaining required licenses and permits. Some examples:
– Crypto custodian licenses
– Crypto/blockchain exchanges
– Digital assets licenses

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Fintech Advisory

Advising on all aspects of the sector. Consultancy on integration of third party payment services. Integrated legal solutions to navigate clients in the increasingly complex legal environment related to financial services. Supporting and advising payment service providers and blockchain-empowered platforms providing FinTech services.Consulting clients on the legal requirements and conditions for obtaining of EMI (Electronic Money Institution) license for a specific business model. Assisting clients throughout the entire procedure for obtaining an EMI license. Assistance to the clients in the communication with the competent authority during the procedure. Guidance in relation to technical reports, programs, description of processes, proposed services, incl. payment services, information statements, etc.
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Blockchain Projects Consultancy

Thorough legal examination of the project in terms of rights, obligations and liability of the parties, potential risks, acquisition and transfer of assets during the execution of any blockchain project. Blockchain legal compliance. Assessment of the project with the statutory requirements, recommendations and actions needed in order to achieve compliance with the regulatory framework. Providing due diligence reports on business models and concepts. Advising on block-chain related software products and solutions.
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Web3 Company Registration

Providing assistance in Blockchain and Fintech company registration from scratch – drafting corporate documentation, arranging formalities with banks, public notaries and financial institutions, applying and leading the procedure before the registrar. Consultancy on the selection of the most suitable jurisdiction for your company.
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Tokenization of Digital Assets

Providing legal consultancy services on tokenization of physical or digital assets such as securities, real estate, financial assets, tokenization of luxury goods, art, Tokenized IPOs, dividend payouts and others. Supporting in the creation of legal documents, framework for the offerings and choosing best jurisdictions. LimeLegal provides End-to-End legal support for tokenization of assets.
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APPROACH

01

Initial Analysis and Discovery of the Business Model.

Starting with acquiring initial information exchange and discussions around the desired business model and its specifics. High-level discussion with desirable jurisdictions and the type of digital assets that would be involved.

02

Drafting Professional Legal Memorandum

Once we have a full grasp of the business case our team of experienced legal advisors, lawyers & technologists will perform due diligence to evaluate the best possible options to achieve the goals & solve the challenges.

03

Defining Scope and Drafting an Action Plan

After performing the initial discovery, the legal opinion, and the feasibility check, we can move toward to defining the scope of the services and outlining the next steps to achieve the goals.

04

Implementation & Execution

Preparation brings little value if not coupled with action. We provide full support in implementing & executing the plan we jointly have created.