We adapt your project to the MiCA legislation in order to operate in the Eurozone.
Comprehensive consultancy for companies and institutions. We are experts in regulation, compliance, research, Blockchain Forensics and marketing applied to crypto projects.
OUR SERVICES
Solutions for specific needs
Compliance
Comprehensive compliance consultancy to implement all necessary due diligence processes: KYC, KYT, AML and GDPR.
Audit
Documentation
Marketing
Investigation
Consultancy
Smartcontracts audits and consultancy for the implementation of fraud protection systems.
Drafting of the necessary documentation for the launch of crypto projects, such as whitepapers and others required by exchanges and launchpads.
Profile architecture of the project's leaders, press releases and relations with the media, influencers, corporate identity...
Forensic reports on cryptocurrencies, wallet & transactions tracking, recovery in cases of fraud, scams or misappropriation.
Legal advice on the project, preparation of documentation for regulators, negotiations with exchanges, CNMV reports, resolution of administrative disputes.
Ready for take-off
We take care of everything you need to launch your project.
Make an appointment with our experts now, with no strings attached.
Compliance
AML
KYT & Source Funds Audit
OTC Due Dilligence
GRDP
KYC
Fraud prevention
Background check
Whitepaper
Securities consultation
External PBC-FT report
Blockchain Forensics
TXs tracking
Crypto asset recovery
Forensic reports
Ramsomware
Fraud reports
Wallets and divorces
Scam investigation
Crypto inheritances
Marketing
Brand Identity Development
Drafting of Biographical Profiles of the team
PR Management
Training site
Press releases
Go 2 Market
Content creation
Influencers Marketing
WHO WE ARE
Bluechip Alumni
We have a team of highly trained professionals, with a wide experience within Blockchain companies in the areas of auditing, consulting and implementation of comprehensive cryptoasset solutions for financial institutions.
In addition, our experience in the elaboration of technical and legal documentation, such as whitepapers, allows us to support the successful launch of crypto projects. We provide a complete 360-degree solution, including legal advice, project audit, contact management with exchanges and launchpads, as well as project marketing and promotion.
200+
Blockchains
1.8M+
Protocols
2800+
Tokens
WE SUPPORT...