Compliant Launch Services for DeFi Platforms

AML & KYC Compliance

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Regulatory frameworks require DeFi platforms, even decentralized models, to implement AML and KYC procedures. Prokopiev Law assists by:

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• Analyzing specific AML/KYC obligations relevant to your platform’s jurisdictions.

• Developing compliance policies meeting international standards (including FATF’s Travel Rule and MiCAR requirements).

• Integrating compliant identity verification systems.

 

Securities Law Compliance

 

Tokens issued by DeFi projects may constitute securities under regulatory frameworks. Our firm provides:

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• Detailed legal assessments to determine token classification as securities.

• Strategies to structure token offerings compliantly or implement alternative approaches.

• Guidance for engaging with regulatory authorities for necessary clarifications and approvals.

 

Continuous Compliance Monitoring

 

We offer:

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• Regular monitoring of evolving regulatory developments relevant to DeFi, including ongoing MiCAR implementation updates.

• Timely advisory services to maintain compliance with new and amended legal obligations.

 

Continuous oversight helps your platform adapt proactively to regulatory shifts, reducing exposure to enforcement actions.

 

Global Partnerships and Jurisdiction-Specific Expertise

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Leveraging extensive global partnerships, Prokopiev Law provides jurisdiction-specific compliance solutions, ensuring your DeFi platform adheres precisely to local and international regulatory standards.

 

Pricing

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Our compliance services for DeFi platform launches typically range from USD 3,000 to USD 25,000, depending on project complexity and jurisdictional scope. Contact us for a customized proposal tailored to your specific needs.

 

Why Choose Prokopiev Law?

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With focused expertise in blockchain and Web3 law, Prokopiev Law is uniquely positioned to provide clear, actionable legal solutions specifically for DeFi initiatives.