Richard is very qualified in his field and at the same time very passionate. He is a gold mine of knowledge for everything related to Blockchain and Digital Assets and it’s always a pleasure to hear his thoughts when it comes to regulatory matters. Richard helped our project providing a clear understanding of the Security Token Offering requirements for regulatory compliance. Last but not least he is a kind and polite person and it’s always a pleasure to work with him.
I have decided to cash out a portion of my Bitcoins to buy a house for my growing family. I did it all by myself and unfortunately I ended up with my bank account frozen. Thanks to Richard and his legal partners we solved the situation. I have worked with him, collecting and analysing all the evidence of my trading activity, from my initial deposits to my trading reports and wallet transfers. We were able to demonstrate the legitimate source of my Bitcoin in a clear and reusable official document. Thanks!
[Richard is] Conceptually strong and process-driven in practice, he contributed to our project in several ways, including providing clear understanding of KYC and AML requirements. I was most impressed by Richard’s work during the startup phase of our project in Switzerland and for helping us in opening a bank account in a crypto-friendly bank.
I had the pleasure to work with Richard since May 2018 and I can say that he is an hard working and highly knowledgeable Blockchain expert and ICO Advisor. He is also a nice and sympathetic guy. He is doing a great job as advisor in my Real Estate Blockchain project: brikbit.io
I worked with Richard as a Founder&CEO of ICO. Even more enjoyable than his technical, organizational and management skills (which are great) was his enthusiasm for blockchain and for the token economy, a topic we discussed in many after-hours.
Richard is a fine thinker, intellectually honest, he always recognises and prioritises the wood for the trees. He possesses a vast and deep knowledge of crypto regulation across the relevant fields. His contribution to our project has been relevant, and he comes across as committed and entrepreneurial.
Richard helped me obtaining a Certification of Origin of Wealth for the Bitcoins I have earned with my Mining activity that I started in 2012. He also guided me step-by-step in the process of privately exchanging my Bitcoins with a regulated Swiss OTC Exchange Desk. Then he personally introduced me to a Swiss Private Bank, that accepted me as a customer and allowed me to transfer the funds.
Are you a Bitcoin Early Adopter? Beware that Banks consider Bitcoin mining and trading, and in general dealing with cryptocurrencies, sensitive business activities, like gambling casinos and night-clubs. For this reason if you want to sell your BTC and bank the funds, you have to do it in the right way, or you could end up with your money blocked in a frozen bank account.
With our guide and our Certification of Legitimacy of Source of the Funds we make it possible for crypto HNWI to confidently sell their BTC and bank the funds originated from their crypto wealth.
Security tokens represent a massive breakthrough in liquidity for private securities. With our advisory you will be able to directly sell private securities, including shares of your company, or bond,
We will guide you step-by-step in the process: structuring the Legal Entity, drafting the Investors Agreements, creating the Prospectus for the investors, all in compliance with the applicable laws and regulations.
The use of Blockchain can go beyond Bitcoin and Cryptocurrencies. Right now, blockchain is helping reshape industries in domains as varied as finance, healthcare, government and manufacturing. The technology will continue to evolve and be used in more innovative ways. In very short time Blockchain will do for business transactions what the internet did for communication.
We will help you creating your blockchain strategy and turning it into tangible business outcomes
Basing your business in Switzerland Crypto Valley, means become part of the one of the World's leading Crypto ecosystem. This will bring you enormous advantages: access to the world’s best talent, deep pools of capital, rich ecosystem, crypto friendly regulations and low taxes. Not to mention the fantastic quality of life.
We will assist you with Company Formation, Official Address, Mandate of Trustee, Bank Account, Legal Advisory, Tax Ruling and FINMA no-action letter (if required).