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...