EU

The client’s business is based in the UK, but its main activities are carried out in the CIS. To avoid the risk of registration cancellation due to non-use in the UK, we needed to select the optimal base jurisdiction. We settled on Georgia, where the client already has a distributor and sales. To confirm commercial activity in Georgia, we provided a license agreement for another client’s trademark, already registered in Georgia.

The implemented strategy reduced the risk of trademark cancellation due to non-use and ensured its international protection under the Madrid system.

We analyzed the legal environment of Lithuania and identified regulatory requirements for the operation of a crypto exchange. Accompanied the process of obtaining the necessary licenses for legal cryptocurrency activities. Prepared local regulatory documents, including AML policies and KYC procedures, ensuring compliance with the requirements of European legislation.

The client successfully registered a cryptocurrency exchange in Lithuania and received all the necessary permits and licenses. Thanks to the developed regulations and internal policies, the exchange operates in full compliance with international standards, which ensures protection from regulatory risks and strengthens user confidence.