FinTech & Crypto Currency

FinTech & Crypto Currency

Overview

Gravis Law attorneys have extensive experience navigating the compliance and legal requirements applicable to cryptocurrency and fintech companies, from FinCEN to OFAC to SEC and CFTC, we can assist clients to navigate the complex web of regulations that may apply in the cryptocurrency and Fintech space. We combine a depth of experience, with practical, risk-based, business focused advice to help our clients build their businesses on a strong foundation designed for long-term success.

We advise cryptocurrency and fintech companies on

  • State and federal money transmitter and money services business (MSB) regulation;
  • Sanctions regulation;
  • Anti-money laundering (AML) regulation;
  • Commodities Futures Trading Commission (CFTC);
  • Securities regulation, including coin and token offerings, other private and public fundraising structures, secondary trading, and registration and reporting;
  • Protection and licensing of intellectual property;
  • Privacy & data security;
  • Business law;
  • Finance;
  • Commercial transactions;
  • Startup creation and financing;
  • State and federal financial regulation, including money transmission laws and regulations;
  • Government investigations and enforcement;
  • Securities defense;
  • Commercial disputes;
  • Real estate; and
  • Trust and estates matters.

FinTech & Crypto Currency

Gravis Law attorneys have extensive experience navigating the compliance and legal requirements applicable to cryptocurrency and fintech companies, from FinCEN to OFAC to SEC and CFTC, we can assist clients to navigate the complex web of regulations that may apply in the cryptocurrency and Fintech space. We combine a depth of experience, with practical, risk-based, business focused advice to help our clients build their businesses on a strong foundation designed for long-term success.

We advise cryptocurrency and fintech companies on

  • State and federal money transmitter and money services business (MSB) regulation;
  • Sanctions regulation;
  • Anti-money laundering (AML) regulation;
  • Commodities Futures Trading Commission (CFTC);
  • Securities regulation, including coin and token offerings, other private and public fundraising structures, secondary trading, and registration and reporting;
  • Protection and licensing of intellectual property;
  • Privacy & data security;
  • Business law;
  • Finance;
  • Commercial transactions;
  • Startup creation and financing;
  • State and federal financial regulation, including money transmission laws and regulations;
  • Government investigations and enforcement;
  • Securities defense;
  • Commercial disputes;
  • Real estate; and
  • Trust and estates matters.