We assist our clients with a particular expertise in FinTech and RegTech for the development of blockchain – based business models. Our assistance includes counsel in legal, regulatory and tax matters, contract – drafting, strategy analysis and application for the necessary authorizations in Switzerland.
Our main activities are as follows:
- Regulatory analysis of FinTech business models, in particular for Initial Coin Offering (ICO) or Security Token Offering (STO)
- Request to FINMA or SRO and contractual drafting
- Investor selection criteria and specifications for artificial intelligence (AI) processing of fundraising (KYC process)
- Legal and regulatory advice when investing in FinTech companies
- Compliance and fight against money laundering (AML)
- Request for authorisations or non-action letters from the Swiss Financial Market Supervisory Authority (FINMA)
- Drafting of contracts and internal documents
