Gresham International
Making Cryptocurrency Compliance Easy

E ver since the inception of cryptocurrency, one of its most appealing characteristics has been anonymity for its holders. Although that appeal remains, this anonymity has also been exploited to launder money, fund terrorism, and bankroll other crimes. Subsequently, financial regulators around the world have since begun to scrutinize cryptocurrencies and virtual currency exchanges (VCEs) in an effort to curb and ideally stop the use of crypto as means to commit cybercrimes.

But given how relatively new and rapidly evolving both the technology and the cryptocurrency industry are, these rules still only make up a framework to avoid illicit use of cryptos. When it comes to individuals and businesses trying to be compliant, understanding how the guidelines work and which ones need to be followed can get complicated.

Nonetheless, the complications take a backseat when an organization working with international government agencies, including The SEC (US Securities and Exchange Commission), The FCA (Financial Conduct Authority) in the UK, and others to ensure unmatched cryptocurrency compliance strategy—becomes a partner. Being the largest independent law firm for cryptocurrency in the world, Gresham International offers top-notch cryptocurrency and security token compliance and legal services. Their expansive portfolio of services involves regulation monitoring, explanation, and management during the whole token lifecycle from inception to use—all to protect their clients by ensuring compliance balanced with business requirements.

At the helm of this unique organization is its CEO, Cal Evans, who is considered a leading individual on cryptocurrency and crypto raise compliance across the world today. Leveraging his technological, legal, and financial expertise needed to tackle the cryptocurrency market, and his extensive experience as one of the very few international tech lawyers with expertise in ICO compliance and strategy, Gresham International ensures its clients are aware of the latest compliance standards in the cryptocurrency space and invests accordingly.

Building on these strengths, Gresham International has lent their expert consultation to various governments, including the UK Crypto Taskforce, and submitted MOUs to Bolivia and Paraguay. Considering themselves as ‘cryptocurrency lawyers’ than ‘lawyers that work on cryptocurrency’, the ingenious team at Gresham International helps companies run legally compliant crypto or token raise through their seminal Hybrid Token Offering model. This consists of everything required for a crypto raise—right from jurisdiction, structure, to contracts. Alongside, the company helps governments and regulatory bodies with their management of crypto assets as well.

Whenever Gresham International onboards a client, the company always adopts a consultative approach to help clients gain a comprehensive oversight of the market, along with a detailed view into the compliance issues and practicality problems surrounding the cryptocurrency market. Based on those in-depth consultations, the team at Gresham International creates the investment, legal, and practical documentation their client’s need to stay compliant while meeting the objectives of their project.

Having said that, the company’s unique work culture also adds to their strength, which ramps up their productivity to a whole new level. As a company that does not operate an affiliate system, Gresham International believes in the synergistic effect of employees working as an entire team. Thus, focusing on the concerted capabilities of their brilliant team of cryptocurrency experts, Gresham International is set to continue assisting their clients in staying abreast of all the laws concerning the cryptocurrency space—and helping their clients remain compliant in the days to come.