ICOs face serious requirements with Anti-money Laundering (AML) and Know Your Customer (KYC) regulations. These rules are put in place to protect consumers and businesses alike. Your ICO will need to carefully support these workflows to ensure that you protect both yourself and your contributors. Our expert legal team has extensive experience in international money regulations and can take the guesswork out of your compliance process.
Every country has different ICO regulations. Switzerland, Hong Kong, and Singapore are all currently favorable compared to such jurisdictions as China South Korea and Russia. Due to the ever changing landscape, we analyze the ICO regulations in the jurisdictions on a case by case basis and discuss any developments with our network to ensure future risk is also mitigated. Our international legal team can protect you and provide clear direction to keep you focused on the
most viable and secure markets, providing the right risk/reward balance.
White Paper Creation
Your White Paper is your best marketing tool. Most contributors will pursue your ICO based on the clarity and excellence of this document. Our staff can produce a clear and concise White Paper that contains all the important technical and legal information. We also offer full translation services into all languages in order help you reach your target audience.
Fund Liquidation and Distribution
The liquidation and distribution processes can be very complex and require extensive documentation in order to retain customer trust. Our team of legal experts can navigate the process of fund liquidation and token distribution with full compliance to local regulations, as well as maintaining contributor trust.
Post-ICO Token and Legal Management
When your ICO is complete, your work has just begun. We help our clients with all our available services while our business development team focuses on growing your businesses and delivering your milestones. We understand that every step you take is critical and should be safely managed by an experienced team of experts, and our aim is to become your partner on this journey.
CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 80.6% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.
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Plus500 is a trademark of Plus500 Ltd. Plus500 Ltd operates through the following subsidiaries:Plus500UK Ltd is authorised and regulated by the Financial Conduct Authority (FRN 509909).
Office Address: Plus500UK Ltd, 78 Cornhill | London EC3V 3QQ
Plus500CY Ltd is authorised and regulated by the Cyprus Securities and Exchange Commission (Licence No. 250/14).
Plus500AU Pty Ltd holds AFSL #417727 issued by ASIC, FSP No. 486026 issued by the FMA in New Zealand and Authorised Financial Services Provider #47546 issued by the FSCA in South Africa.
Plus500SG Pte Ltd (UEN 201422211Z) holds a capital markets services license from the Monetary Authority of Singapore for dealing in capital markets products (License No. CMS100648-1).