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Title: Crypto Law Firm in the United States (MSB/AML/MTL/Securities/Litigation) Post by: TCLLLP on January 24, 2020, 03:56:20 AM Hey there Bitcointalk. If you're looking for an attorney or law firm in the United States for anything crypto related, please feel free to reach out to us. Happy to have a consultation for free. We are local to San Diego but serve clients nationally and internationally.
Name: The Crypto Lawyers Website: www.thecryptolawyers.com email: info@thecryptolawyers.com phone: +1 619-317-0722 Some of our areas of practice: • Token and Coin Analyses under U.S. Securities Laws • Assistance with Exchange Applications and Whitepaper Review • Tokenized Asset Offerings • Security Token Offerings (STOs) • General Counsel Services • Money Services Business (MSB) Registration with FinCEN & State Money Transmission Licenses (MTL) for Bitcoin ATMs and Crypto Exchanges • Implementation of Anti-Money Laundering (AML) and Know-Your-Customer (KYC) Policies and Procedures • Office of Foreign Assets Control (OFAC) Screening and Reporting • Arbitration (FINRA, AAA, and JAMS) • Securities and Consumer Class Actions • Business and Investment Fraud • Breach of Contract Disputes • Mediation • Alternative Dispute Resolution • Investment Management Agreements • Venture Capital Funds • Hedge Funds • Fund Structure & Strategy • U.S. and Offshore Thank you! |