ARBI provides legal and financial services for individuals and companies on cryptocurrency market. Having our own offices and partners in the countries most popular for incorporation of blockchain companies, such as Switzerland, Estonia and Singapore, our company professionally solves the main tasks that our clients face:

STRUCTURING

Our experience and competencies allow you to choose the most optimal legal structure for your activity. The selection criteria are the regulatory, tax and banking features of a particular jurisdiction.

LICENSING

Since the regulation of blockchain technology and cryptocurrency on a global scale is in its initial stages and is extremely heterogeneous, the requirements for licensing documentation vary from country to country. After analyzing your request, our lawyers will help you get all the necessary permits in short terms.

BANKING SERVICE

The cornerstone of cryptocurrency operations is their rejection by the global banking system. Banking organizations are not interested in opening accounts for companies that, according to the positions of national financial regulators, are high-risk and may entail sanctions against the issuing bank. Despite the generally accepted opinion that a bank account for blockchain companies is an expensive and exclusive service, we successfully open accounts for our clients in European banks.

SUPPORT

Our company provides all the necessary services to support activities related to cryptocurrencies and use of blockchain technology: support of transactions for the acquisition, sale and safe storage of cryptocurrencies, accounting and tax advice on current activities, as well as crypto asset management.

The flexibility of approach allows ARBI to cover any client needs in the cryptocurrency market. For more consultation, please contact us at ask@arbilegal.com