Preparation of agreements with investors, registration of the release of tokens in accordance with US Reg D, S, A, A+. Assistance in the transfer of funds from cryptocurrency to fiat.
The very possibility of implementing the ICO / STO / IEO project in life directly depends on the role of investors in its creation and direct development.
Legal Kornet assists in conducting registration of tokens in accordance with the Regulations D, S, A, A + contained in the Securities Act of 1933 and also Help in the withdrawal of funds from cryptocurrency to fiat.
"Provision D" — the companies initiating creation of ICO / STO / IEO of the project can not be registered in SEC, at observance, the requirements established by the law. But, in too time, such companies have to give specialized "form D" in due time.
Also, being guided by "Provision D" of the company, can request the offer conforming to requirements of the standard 506(c) from investors. In turn, information provided during request has to be "free from the false or misleading statements";
"Position A" — requires filling out a circular "form 1-A", which includes an indication of reliable financial statements;
"Position A +" — entitles the issuer to offer a security registered in the SEC to non-accredited investors in the amount of up to $50 million of investments;
"Regulation S" — applies when the securities offer is conducted in another country, and not in the USA.
Our Clients & Partners
Reviews
We express our gratitude for the cooperation, professionalism and efficiency in the provision of services related to the preparation of a legal Opinion (Legal Opinion) to identify the legal nature of our token.
The strongest quality of Nikita Tepikin is his ability to finish every project he is involved in by the very end. He is GDPR certified and deeply involved in this subject matter working with several clients in EU.
Nikita is an exceptionally talented lawyer with an outstanding insight in IP/IT matters. With strong international background he is definitely the professional of my first choice whenever a American legal issue arises.