ICO LEGAL PLATFORM
The platform, which includes the legal and technical preparation of the ICO project "on a turn-key basis", as well as legal and technical support during the implementation period
I. Legal Preparation
Preparation and support of the project for the legal implementation of the procedure for the primary distribution of tokens (ICO) in one of the proposed jurisdictions.
Republic of Malta
Switzerland
Republic of Cyprus
Gibraltar
Service structure:
Business modeling. It is sent to the client in the form of a comparative memorandum for the three countries mentioned above. The Memorandum includes a description of each of the jurisdictions in terms of requirements for companies entering the ICO, a description of the regulatory requirements, a comparative table by country.
Preparation of documents for ICO:
-Terms & Conditions
-Risk disclaimer
-Cookies
-Privacy Policy (+ consent to the processing of personal data)
-AML / KYC procedure
Legal-memo describing the basic requirements for the ICO project, within the chosen legal framework, rights and responsibilities, answers to popular questions of investors and regulators.

The legal audit of White Paper, the concept of the issue of tokens in accordance with the rules of conduct, also finalizing the audit of the system, documentation and procedures before the launch of the ICO
II. Legal Support
Component
Standard
PRO
Answers to legal questions / inquiries from the customer, including redirecting questions from investors, banks, regulators
Tickets (e-mail), phone support no more than 3 hours per month
Tickets (e-mail), telephone support without restrictions
Personal legal support manager
Outsourced Compliance Officer - a qualified employee with a location in Cyprus
Included in the package
2 months
2 months
The package includes 2 months of Standard support (for ICO preparation period) + 1 month of PRO support (for ICO period). Additional month
(if necessary) Standard - 2000 EUR, PRO - 3500 EUR.
III. Technical Platform
WEB-platform for ICO, supplied as SAAS-solution, optimized for legal requirements within the chosen jurisdiction
1
Full management of the Smart Contract
In the administrative panel, through the API methods, Smart-Counter management functionality, ICO sessions, emissions and bonuses are implemented
2
Support for 8 languages
Translation of the interface of the investor's cabinet into 8 languages. Language is determined by the localization of the browser
3
Multiple levels of security
Technical and financial security has been implemented. All funds are sent to cold wallets
4
Receiving up to 5 crypto currencies
All our professionals have more than 5 years of legal experiences
5
Referral and bonus system
Setting bonuses in tokens by time and system of motivating users for the drive of customers
6
API administration
The ability to transfer data through the API to the site or other external resources
7
Possibility of manual distribution of tokens
When accepting fiat funds through the bank, it is possible to distribute tokens manually
8
Auto Cabinet Customization
The administration panel allows you to choose the theme of the investor's Cabinet design and upload a logo
9
Statistics and monitoring
Complete data on customers, fees, transactions and other events within the ICO system
The Technical Platform includes:
A script of end-to-end warnings in a footer is built into the customer's public site, within the legal requirements of the relevant jurisdictions
The section of legal information with the appropriate set of documents is available on the public site of the customer at sitename.io/legal
The registration form with the corresponding check-box fields, within the legal requirements
Widget for a public page informing about the current stage and amount of collection, form of authorization / password recovery
The investor's cabinet with KYC-procedure, within the framework of legal requirements
The customer's admin panel, which allows to monitor the progress of the project, distribution of tokens, customer base, manage internal notifications
Smart contract for Ethereum technology
Admin-panel of the Compliance Officer with the necessary rights
IV. Technical Support
Component
Standard
PRO
Primary counseling and training
Tickets (e-mail), phone support no more than 3 hours per month
Tickets (e-mail), telephone support without restrictions
Monitoring of accessibility (monitoring and accessibility system)
Customer support (answers, consultations)
Working hours, tikets, telephone support no more than 3 hours per month
Round the clock, tikets, telephone support without restrictions
Personal Technical Manager
E-mail distribution server (mail forward)
Included in the package
2 months
1 month
The package includes 2 months of Standard support (for ICO preparation period) and 1 month of PRO support (for ICO period). Additional month (if necessary) Standard - 2000 EUR, PRO - 3500 EUR.
Request advice and offer
We will advise you free of charge on technical and legal issues of the ICO organization and we will select an individual solution