Risk analysis of business ideas and crypto asset evaluation

- Reducing risks during the project launch - Identifying ways to reduce the volume of compliance requirements - Increasing attractiveness for investors

- We have reliable partners in over 40 jurisdictions and a deep understanding of the challenges involved in establishing and maintaining a company in each country. This gives the opportunity to quickly and correctly resolve all the issues, avoiding penalties.

- We have a database of financial institutions that can help you open an account and start conducting business in a shorter time frame.

- Meeting European requirements for crypto assets - Reducing the risk of sanctions and fines - Expanding the market

- Protecting client data - Avoiding fines for non-compliance

Developing legal framework for marketing communications

- Ensuring compliance with MiCA and increasing chances of attracting investors and clients

- Professional legal support at all stages of the ICO - Increasing the likelihood of successful fundraising

We operate in 40+ countries

EFFORTLESSLY ACHIEVE MICA COMPLIANCE AND EXPAND YOUR CRYPTO BUSINESS ACROSS EUROPE WITH OUR EXPERT LEGAL GUIDANCE

Q: Jurisdiction selection

- Selecting the most suitable jurisdiction, taking into account the favorability of the jurisdiction for your type of activity and other important factors.

Q: Drafting website documents

- Professional appearance and legal protection of the website and you as the site operator

ICON.PARTNERS provides legal services to Web3 businesses worldwide

AI and machine learning believers

Serve clients valued from 200k up to 3.5b USD

First EEA law firm issued its own NFT in 2021

Specializing in tech, corporate, securities, tax, privacy, intellectual property laws, M&A, and litigation

CONTACT US

WHAT IS MICA?

MiCA is the EU new regulatory framework designed to bring legal clarity and standardization to the crypto industry. It sets out rules for the issuance, trading, and operation of crypto-assets, including requirements for stablecoins and crypto-asset service providers.

WHO DOES MICA APPLY TO?

This Regulation applies to companies issuing, offering, or trading crypto-assets, or providing related services within the Union. Such parties include:

Crypto-asset service providers (CASP). Entities providing one or more crypto-asset services.

Legal entities or undertakings issuing crypto-assets.

Offerors. Entities (including issuers) offering crypto-assets to the public.

WHY COMPLIANCE IS IMPORTANT?

Complying with MiCA is crucial to access the EU market.

Avoidance of legal risks

Minimizing the chance of fines or sanctions

Building trust with investors and customers

WHAT WE DO?

SOLUTIONS

Offeror of crypto-assets other than asset-referenced tokens and e-money tokens

Start

1. Business ideas risks analysis, crypto asset assessment

2. MiCA compliance (initial)

3. Legal support for white papers and marketing communications

Contact Us

Basic

Everything in Start +

1. Jurisdiction selection registration

2. Company registration

3. Opening a bank account

Contact Us

Pro

Everything in Start and Basic +

1. ICO support

2. GDPR compliance

3. Drafting website documents

4. Developing and implementing AML/KYC policies

5. Unlimited possible legal tasks within the guideline of MiCA compliance

Contact Us

Offeror of crypto-assets other than asset-referenced tokens and e-money tokens (who have issued utility tokens but want to enter the European market)

Basic

1. Business ideas risks analysis, crypto asset assessment

2. MiCA compliance (initial)

3. Legal support for white papers and marketing communications

Contact Us

Pro

Everything in Basic +

1. GDPR compliance

2. Drafting website documents

3. Developing and implementing AML/KYC policies

4. Unlimited possible legal tasks within the guideline of MiCA compliance

Contact Us

Offeror of asset-referenced tokens

Start

1. Business ideas risks analysis, crypto asset assessment

2. MiCA compliance (initial)

3. Choosing a jurisdiction for company registration

Contact Us

Basic

Everything in Start +

1. Company registration

2. Opening a bank account

3. Legal support for white papers and marketing communications

4. Assisting in obtaining the license

5. Assistance with service passporting, communication with ESMA

Contact Us

Pro

Everything in Start and Basic +

1. GDPR compliance

2. Drafting website documents

3. Developing and implementing AML/KYC policies

4. ICO support

5. Unlimited possible legal tasks within the guideline of MiCA compliance

Contact Us

CASP

Start

1. Business ideas risks analysis, crypto asset assessment

2. MiCA compliance (initial)

3. Choosing a jurisdiction for company registration

Contact Us

Basic

Everything in Start +

1. Company registration

2. Opening a bank account

3. Legal support for white papers and marketing communications

4. Assisting in obtaining the license

5. Assistance with service passporting, communication with ESMA

Contact Us

Pro

Everything in Start and Basic +

1. GDPR compliance

2. Drafting website documents

3. Developing and implementing AML/KYC policies

4. Unlimited possible legal tasks within the guideline of MiCA compliance

Contact Us

LEARN MORE ABOUT OUR LAW FIRM ICON PARTNERS

12

YEARS
OF EXPERIENCE

350+

CLIENTS

40+

LAWYERS

TOP RATED

ON CLUTCH, UPWORK

WEB3 CASE STUDIES

Retro Bridge

Overview:

Cross-chain bridge supporting 33 networks, including EVM, Solana, TON, and Bitcoin.

Services Provided:

Legal risk assessment: contracts, IP, taxation.
Corporate structuring and jurisdiction selection.
Company registration in BVI with essential legal documents.
Integration of compliant crypto and fiat payment solutions.
Drafting of investment and IP transfer agreements.

Legal Challenges:

Complexities in IP transfer, investment contracts, and payment compliance.

Business Outcome:

Secured VC investments, achieved full legal compliance, and built a robust corporate and payment infrastructure.

UNLOCK WEB3 INSIGHTS WITH OUR EXPERTISE

The Latest Web3 Meetup Day

by Icon.Partners

watch

Collaboration with Dexola

watch

Exclusive MiCA Insights

for The Block Podcast

watch

International Tech Law Firm

Navigation

What we do?

Solutions

About Us

Case Studies

Write us

sales@icon.partners

Call us

+14845850038

Working hours

Monday - Friday

9:00 - 18:00

EFFORTLESSLY ACHIEVE MICA COMPLIANCE AND EXPAND YOUR CRYPTO BUSINESS ACROSS EUROPE WITH OUR EXPERT LEGAL GUIDANCE

WHAT IS MICA?

WHO DOES MICA APPLY TO?

WHY COMPLIANCE IS IMPORTANT?

Risk analysis of business ideas and crypto asset evaluation

Jurisdiction selection

Company registration

Bank account opening

MiCA complience

GDPR complience

Drafting website documents

Developing legal framework for marketing communications

ICO support

WHAT WE DO?

SOLUTIONS

CASP

LEARN MORE ABOUT OUR LAW FIRM ICON PARTNERS

WEB3 CASE STUDIES

Retro Bridge

UNLOCK WEB3 INSIGHTS WITH OUR EXPERTISE

Reviews

Sign up for free consultation