Global Legal Support for Crypto, Fintech & Digital Asset Compliance
As digital finance and blockchain technologies mature, so too does the scrutiny from global regulators. At Borderless Lawyers, we provide clear, actionable legal guidance to help companies meet compliance obligations under key frameworks such as the U.S. SEC, EU MiCA, FATF Travel Rule, and other evolving regulations.
With cross-border legal presence across the USA, EU, China, South Africa, and key offshore jurisdictions, we enable founders, platforms, funds, and investors to operate with confidence in a highly regulated global environment.
✅ What We Offer: Regulatory Compliance (Crypto, Fintech & Digital Assets)
🏛️ SEC, CFTC & U.S. Federal Compliance
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Security token classification and exempt offerings under Reg D, Reg CF, or Reg A+
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Broker-dealer and ATS licensing issues
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AML/KYC programs aligned with FinCEN guidance
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Enforcement risk mitigation and regulatory defense strategy
🇪🇺 MiCA & EU Digital Asset Compliance
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MiCA readiness assessments and classification of crypto-assets (ARTs, EMTs, utility tokens)
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CASP (Crypto Asset Service Provider) licensing and internal control frameworks
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Compliance with GDPR, DSA, and e-money directive overlaps
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EU-wide passporting strategy and operational planning
🌐 FATF Travel Rule & AML Risk Programs
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FATF-compliant Travel Rule implementation (VASP-to-VASP data sharing)
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Global AML/CFT risk frameworks for exchanges, custodians, and protocols
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Ongoing AML monitoring and suspicious transaction reporting strategies
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Policy drafting, staff training, and regulator engagement
⚖️ Jurisdiction-Specific Regulatory Advisory
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SFC (Hong Kong), MAS (Singapore), and FINMA (Switzerland) guidance
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Virtual asset licensing (e.g., VARA Dubai, South Korea, South Africa, Brazil)
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Cross-border coordination for multi-jurisdictional operations and exchange setup
🌍 Jurisdictions We Serve
🇪🇸 Spain | 🇵🇹 Portugal | 🇬🇷 Greece | 🇺🇸 USA | 🇨🇳 China | 🇿🇦 South Africa | 🏝️ Offshore (BVI, Cayman, Luxembourg)
🛠 How We Work
🧩 1. Compliance Assessment
We audit your operations and identify applicable licensing, reporting, and structural obligations.
📝 2. Documentation & Policy Drafting
We draft compliance policies, AML frameworks, risk assessments, and user-facing terms.
⚖️ 3. Regulator Engagement
We liaise with local regulators for license filings, pre-approvals, and informal guidance.
🔍 4. Ongoing Monitoring & Legal Advisory
We support you with regulatory updates, compliance upgrades, and enforcement response.
👥 Who We Help
🏢 Crypto exchanges, brokers, and asset managers
💼 Web3 founders and DAOs
🏛️ Fintech platforms and digital payment providers
📊 Investors and funds active in tokenized markets
⚖️ Legal and compliance teams scaling operations across borders
✅ Why Choose Borderless Lawyers?
🌐 Deep expertise in SEC, MiCA, FATF, and local crypto regulations
📜 Hands-on support with licensing, documentation, and enforcement prep
⚖️ Skilled at bridging legal requirements with fast-moving tech
🤝 Partner-oriented approach with a focus on enabling business growth
🔒 Efficient, discreet, and globally coordinated legal service
📞 Stay Compliant & Confident Across Borders
Work with Borderless Lawyers to meet today’s complex digital asset compliance obligations—without slowing down your growth.