Cryptocurrencies and digital assets

The Madison Marcus legal team offers expertise in cryptocurrencies and digital assets, providing exceptional legal representation. We have a deep understanding of blockchain technology, digital asset regulations, and market dynamics. Our experience spans working with a range of stakeholders, including crypto exchanges, developers, investors, regulators, and compliance teams. We are well-versed in addressing matters involving digital transactions, disputes, compliance, and innovative financial products.

SERVICES WE CAN OFFER:

• Advising on compliance and regulatory requirements, including latest developments from the government.
• Advising whether an Australian Financial Services Licence (AFSL) or an Australian Credit Licence (ACL) is required for your business.

• Advising on AML/CTF obligations, including:
  
  • KYC/Know Your Customer processes.
  • Whether you are required to enrol or register with AUSTRAC;
  • Setting up and reviewing you AML/CTF program.
  • Remittance service providers.

• Drafting Customer Agreements.
• Reviewing & Drafting Terms of Service.
• Assisting you deal with regulators.
• Corporate and Fund structuring.
• Fund raising.
• Intellectual Property.