Law Firm specialising in Compliance
The characteristics of the blockchain market and cryptocurrencies, which allow transactions and transfers that are difficult to control, create criminal opportunities, especially with regard to money laundering.
It is therefore necessary to implement a security protocol that includes specific measures for the world of cryptocurrencies, thus shielding data from possible manipulation.
At Vicox Legal, qualified and registered professionals in the SEPBLACWe have developed a Compliance programme and a set of measures adapted to the crypto ecosystem. The combination of these two specialities creates great legal security for any cryptocurrency operator, in accordance with the Law on the Prevention of Money Laundering and Terrorist Financing.
Compliance-related services
Compliance manual.
SEPBLAC proceedings.
Transaction monitoring
KYC Internal Audits.
Personal Training
AML via API.
Other services
REAL ESTATE 2.0
Legal management of real estate sales and purchases with and without cryptocurrency
