Private limited company formation and
1) Preparation and submission the application for cryptocurrency licenses:
a. service of exchanging a virtual currency against a fiat currency
b. provider of a virtual currency wallet service
2) Drafting the first version of internal rules required by the Money Laundering and Terrorist Financing Prevention Act;
3) Drafting the first version of internal rules required by the International Sanctions Act;
4) Collecting required documents from the client.