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FinTech

AML and KYC Compliance Services

Anti-money laundering (AML) is a set of rules, laws and regulations designed to stop the profits from illegal actions. The AML rules set out requirements for organizations that provide financial services. This is necessary for…

The United States: Is Existing Law Enough?

Crypto Assets: Legal Regulations of Crypto Assets in the United States of America The U.S. market is a dream and at the same time is a nightmare of any crypto project. Many set up headquarters…

ICO Launch Support & Management Services

Initial Coin Offering (ICO) is a crowdfunding method to raise money for development and expansion of business through offering digital assets for sale to potential investors. IQ Decision UK lawyers have been successfully providing legal…

The Continental and Common Law Judicial Systems

Despite the obvious differences in the legal systems of Western European and Eastern European states, they are united by many similar features that allow them to be included in a single European continental legal family…

SEC FinTech Forum: Future financial service technologies and guiding juridical principles

The SEC’s Strategic Hub for Innovation and Financial Technology was the one to host the Forum. FinHub ensures the financial service industry a direct engagement with SEC to provide awareness on the cutting-edge financial technologies…

Cross-Border Fintech: Regulation & the Law 2019

The conference attracted multitudinous attendance: authorities, organizations and companies related to the subject, and forward-looking investors willing to be in the know of innovations. Various financial bodies, financial service technology startups and industry leaders gathered…

Crypto Currency Management License Services

If you are thinking about launching an ICO and start dealing with crypto assets, you should consider getting a license first. We would like to remind you that companies and individuals planning to engage into…

Jurisdiction Selection: What You Need to Know

The selection of the right jurisdiction is a very important step that should be carefully thought through and well-considered. While selecting the best place for your business, you need to take into account a myriad…