BlockchainHub are experts in regulatory approvals and obtaining banking for new business models and high-risk sectors, including:

  • the Isle of Man’s first Blockchain/tokenized VC
  • the world’s first blockchain gambling licence
  • the Isle of Man’s first hard-capped ICO at $40M
  • anking facilities for ICO & STO-funded and blockchain businesses
  • 100% FSA approvals for Designated Business Act registrations
  • Access to syndicate networks, market-makers, and support parties

We deliver bespoke business and regulatory solutions to meet the most complex cases. We analyze new trends versus regulation and create world-first solutions. Similarly, we actively seek clients who are looking to launch a business whereby there has been no regulatory engagement with such a business in the past.

Services

  • Crypto friendly bank and payments accounts
  • Electronic Money Organization (EMI) Licensing
  • Blockchain Payments Licensing
  • Digital Currency Licensing
  • Cryptocurrency Exchange Licensing
  • Securities Token Exchange licensing
  • Online Game Operator Licensing
  • Compliant Token Design
  • Jurisdictional Scoping
  • KYC/AML Policy Development
  • Privacy and GDPR Compliance Strategy
  • Jurisdictional Selection
  • Efficient Corporate Structuring
  • Syndicate Introductions
  • Partner Due diligence
  • Concept Validation
  • Concept Development