Bitcoin Forum

Practical legal guide for digital currency startups - which jurisdiction? Licence or no licence? Compliance with AML, securities laws

The laws are in flux for digital currency. You look one way the US is regulating it, in Russia they are banning it, other countries they are dealing with it pragmatically. If you are a startup your business strategy is intrinsically linked to regulation. The first question you need to address is where should I establish my business? The answer is not wherever the founders are based. If you are serious about the venture then you need to look further afield and situate yourself in a 'safe' jurisdiction. Adam Vaziri, director at Diacle, a specialist in digital currency law, will bring his experience of advising startups internationally on corporate structuring and will talk you through a legal roadmap to help give you further clarity.

See Adam Vaziri Director Diacle  online lecture @ www.cryptomoneyexpo.com