About us
Having started as a CEX originally, PointPay Blockchain Consulting team understands the legal complexities that crypto ventures face better than anyone else. That's why we're committed to providing tailored solutions to help you navigate these challenges and achieve success.
We Are Our First Success Story
PointPay is now a prominent Tier-2 virtual asset exchange.
on CoinGecko
Countries Covered
Traded daily
Point Pay has come a long way from 100-200 spots on
CoinGecko rating to — to find ourselves in the top 15 of
Virtual asset exchanges across the world.
it is our legal setup that allows us to cover, basically,
the whole planet.
Our experts have more than 10 years of cumulative experience in the regulatory and legislative landscapes which impact blockchain, crypto asset and digital asset businesses, and are well informed on new and proposed regulatory developments.
We bring together multi-disciplinary experts with extensive knowledge of the laws governing this multi-faceted industry in more than 25 countries. We have acted for pioneering crypto asset roleplayers in the market totalling 100+ successful setups and more than $150 million worth of token offerings and we have local partners with strong relationships with industry regulators.
Schedule a consultationTeam Expertise
years of crypto legal experience
jurisdictions covered
of token offerings structured
crypto setups completed
OUR VALUES
Rapid
delivery
Quality
relations
Deep
expertise
Winning
strategies
Company for
- CENTRALIZED EXCHANGE from 13400 USDT
- DECENTRALIZED APPLICATION from 3300 USDT
- MARKET MAKER from 1800 USDT
- DAO from 3000 USDT
Start Strong
Building your base
A robust corporate structure is essential for building a strong legal foundation for your company. However. there is not much expertise on the market when it comes to crypto and blockchain related business.
Our company formation services can help you navigate the complexities of establishing a legal entity in key jurisdictions around the world. We can assist with incorporation, registration, and other legal requirements to ensure that your company is properly established and compliant with local laws and regulations.
Register a companyCrypto license
Consulting and obtaining
Navigating regulatory landscapes can be a complex and challenging process, especially when it comes to obtaining VASP licenses in targeted jurisdictions. VASP licensing is a critical component of many businesses. particularly those operating in the financial sector
Our approach to obtaining VASP licenses in targeted jurisdictions involves a thorough understanding of the regulatory requirements and a proactive approach to compliance. We work closely with regulatory bodies and legal experts to ensure that all necessary documentation and procedures are in place, and we stay up-to-date on any changes or updates to the regulatory landscape
Schedule a consultation
Bank and EMI
Accounts opening
We assist You in securing essential bank or Electronic Money Institution (EMI) accounts. We onboard to the best tailored options of banks and payment systems across US, EU and popular offshores. Our experts eensure Your financial services relationships are established with ease. facilitating Your operations within the partner framework.
Contact usCompliance in
Token Offerings
Our team offers comprehensive guidance an token transactions of various types including offerings (IEO, Issuer-operated markets, private sales, token rewards of any kind to customers including loyalty programs ete). capital infusions in kind and many more.
Schedule a consultationof toket offerings structuring
jurisdictions covered
We help with
Document drafting
Precision in every step
Our professionals are skilled in drafting essential legal documents. Whether its employee or advisor contracts, SAFTs, and other important agreements, or policies, we tallor precise and legally sound documents to meet your business requirements
We help with
...and more!
MiCA Help
Prepare for the upcoming EU regulation
The deadline is approaching, and the licensing requirements are extensive for the most crypto services providers. Our team is ready to assist you in navigating the MiCA compliance process and securing your license. Bring a friendly VASP to apply for discount!
Contact usAssistance with
Asset Recovery
Legal action for crypto scam recovery differs depending on where you are located and the type of fraud involved. Seeking advice from legal professionals specializing in cryptocurrency scams is crucial. We can guide you on the best course of action based on your specific situation.
Schedule a consultation
We help with
Trusted Intermediary Services
We offer trusted intermediary services to protect your privacy and shield your business interests. We help You hire professional company directors and shareholders as trusted intermediaries, safeguarding your confidentiality and maintaining regulatory compliance
from $300 a month
from $900 a year
from $450 a month
Citizenship programs
Purchase for crypto!
We assist You in obtaining citizenship through various programs across multiple countries. Our experts guide You through the best tailored options for citizenship by investment, naturalization, or other pathways. We navigate the complexities of each program, ensuring Your application process is seamless.
