SERVICES

CRYPTO AND BLOCKCHAIN

Morgaine Blockchain provides everything a client needs to comply with Swiss regulations.

What we do:

  • Legal: we take care of any legal aspects involved, for example: writing a White Paper in compliance with Swiss law, reviewing all the documentation from Swiss legal perspective, writing all contracts related to the deal, as well as the evaluation of any regulatory aspects requiring authorization from the Swiss Financial Market Supervisory Authority (“FINMA”).
  • Tax: the rules on crypto tax are in constant flux. We keep a very close eye on the FTA’s crypto policies to keep you fully tax compliant.
  • Incorporation services:  we provide all necessary services to incorporate a Swiss Company, such as:
    – General information and advice on Swiss Company law;
    – Assistance regarding the research of a director domiciled in Switzerland;
    – Drafting of the Articles of Association;
    – Follow up with the Cantonal Commercial Register on the issuance of the extract certifying the formal registration of the Company.
  • Fund raising: Switzerland is an attractive hub and tokenisation centre for global crypto fundraising.
  • Asset tokenization: We can take care of the full setup of your security token to ensure an adequate structuring tailored to your needs.
  • ICO (Initial Coin Offering): We are able to provide a full range of services to successfully launch an ICO in Switzerland, such as:
    – Understand the actual business and the requirements to issue the token/coin;
    – Identify the most suitable structure, according to Swiss law;
    – Evaluate the project and discuss all the details and the future proceeding as well as studying which corporate structure is the most appropriate for the execution of the ICO
    – Discussion on the duties related to the issue of the Token (Tokenomics and Digital KYC).
  • DLT license: Licensing as a DLT trading facility allows for multilateral trading of DLT securities and is regulated by the Swiss Financial Market Infrastructure Act. The duration of the licensing procedure depends on the complexity of the project and the quality and completeness of the application.
  • DIGITAL KYC and AML: Our digital identification processes have been designed to comply with Swiss KYC/AML directives, some of the most stringent in the world, to onboard and verify the identity of clients or investors easily and safely.
  • Security Token Offering: A Security Token Offering (i.e. STO) is the procedure through which the sale of financial instruments to the public is carried out, represented by digital tokens. It enables new opportunities for a token-based fundraising in a regulated environment. Every STO must be analysed on a case-by-case basis, for it to be compliant with Swiss law provisions.
  • NFTs and Platform Development: with our partners, we are able to provide all the services related to platform development, drafting of Smart Contracts and creation of NFTs.