Legal Compliance Consulting

Secure Your Foundation with Expert Legal and Compliance Consulting

Master legal and compliance challenges with our guidance. Ensure full compliance and operational security to thrive in any regulatory environment

Talk with our experts

Step by Step Assistance for Opening Your Bank Account

STEP 1

Select a Partner Bank

Choose from our list of partner banks that align with your financial goals and requirements

STEP 3

Complete Application Process

Fill out the application form provided by the chosen partner bank, either online or in-person

STEP 5

Fund and Activate Account

Deposit the minimum required amount to activate your new account with the partner bank

STEP 2

Gather Required Documents

Prepare necessary identification and proof of address documents

STEP 4

Verify Identity and Documents

Submit your documents for verification and complete any required identity checks by the bank

STEP 1

Select a Partner Bank

Choose from our list of partner banks that align with your financial goals and requirements

STEP 3

Complete Application Process

Fill out the application form provided by the chosen partner bank, either online or in-person

STEP 5

Fund and Activate Account

Deposit the minimum required amount to activate your new account with the partner bank

STEP 2

Gather Required Documents

Prepare necessary identification and proof of address documents

STEP 4

Verify Identity and Documents

Submit your documents for verification and complete any required identity checks by the bank

What we can help you with

Compliance documents

AML/KYC/CTF and sanctions policy, risk assessment, risk appetite

Legal documents

Terms of use/conditions, SAFT, SAFE, convertable loan agreement, loan, and investment agreement, intelectual property, privacy, and cookies policy

Compliance training

We offer expert compliance guidance to corporate teams, keeping you informed on current and future regulations

Future oriented

Anticipate regulatory shifts with our forward-thinking compliance and legal advice

Intellectual property registration

Secure your creative and innovative

Internal compliance audit

Enhance your organizational integrity, identifying areas of improvement to ensure your operations meet all regulatory standards

Which services we help integrate with

Help with onboarding to exchanges

Streamline your journey onto major exchanges with a guided onboarding process, tailored to navigate the complexities of exchange requirements and compliance, ensuring a smooth and efficient entry into the trading world.

Exchanges

Onboardings

Assistance with integration with payment providers and aggregators

Facilitate seamless financial transactions through expert assistance in integrating with leading payment providers and aggregators, optimizing your payment infrastructure for reliability and efficiency.

Providers

Onboardings

What makes us different

Providing comprehensive solutions

The ability to get all the services you need on a turnkey basis to successfully grow your business.

Legal license

Excel in legal licensing with our unparalleled expertise, ensuring swift compliance and industry-leading standards.

Global Reach, Local Insight

With a global network and local expertise, we navigate cross-border legal complexities with ease, providing you with a seamless experience.

Specialization on fintech and on Web3

Master fintech and web3 with our focused expertise, setting you apart with cutting-edge strategies and insights.

Questions & Answers

Yes, we offer legal opinion services for tokens, listings on exchanges, ensuring that your tokens meet all regulatory requirements and are positioned for successful listings.

Web3 legal consulting involves providing legal advice and services related to the decentralized web, including blockchain, cryptocurrencies, NFTs, and smart contracts, ensuring compliance with relevant laws and regulations.

Terms of use/conditions, intelectual property, cookies, and privacy policy, AML/KYC policy, SAFT, SAFE, loan, convertable loan, and investmnet agreement, etc.

Yes, we assist clients in understanding and complying with cryptocurrency regulations, including registration requirements, AML/KYC obligations, tax implications, and securities laws.

Yes. Our services include regulatory advice, compliance checks, and drafting necessary legal documents to ensure your project aligns with current laws and prepares for future regulatory changes.

Partners

This website is owned and operated by Medici Expert Consultancy FZ LLC and Medici Expert LLC (hereinafter collectively referred to as "Medici Expert"), registered and operating in accordance with the legislation of the relevant jurisdiction.

General risk disclosure

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