Gresham International is a trademarked name used by the Gresham International group of companies. 

+1 (307) 298 0064

+44 117 230 9889

 

412 N. Main St. Ste. 100 Buffalo WY 82834 - USA
71-75 Shelton St. Covent Garden, London, WC2 9JQ - UK
1411 14/Floor Cosco Tower, 183 Queens Road, Hong Kong 518003

© 2019 Gresham International Group of Companies
- Terms - 

Market Leaders

Gresham International are the market leaders in Cryptocurrency & Security Token Compliance and Legal Services. 

Since 2016 we have assisted entrepreneurs, companies, governments, and groups launch their currency or token offering to market. Calculated to date, we are proud to have assisted companies raise over $400 million during their raise periods. 

Aside of currency providers, we support companies working within the cryptocurrency space, such as Mining Operations, Investment Funds, Exchanges, Crypto-media, Crypto-financial and Traditional Financial Groups. Our work involves developing strategies, creating documents, and managing projects to protect our clients through the lifetime of their operations by ensuring compliance balanced with meeting business requirements. 

We adopt a consultative approach to help you understand the market, compliance issues, and practicality problems surrounding the cryptocurrency market. We can create the investment, legal, and practical documentation along with the strategy you need to become and stay compliant while meeting the objectives of your project. 

Gresham International does not operate an affiliate system. This means all of our team are employees working as a team. Our services are custom, there is no off the shelf solution for any one of our clients. 

Our work is 100% ethical and we only work with innovative companies. We are proud to have become the true market leaders in Cryptocurrency compliance and Strategy.

NOMINATED COMPLIANCE FIRM OF THE YEAR 2018 IBLOCKCHAIN SUMMIT CHINA
 

 

Cryptocurrency and Security Token Compliance Specialists 

Providing a Number 1 Service

The Gresham International Edge

Leading Performance

The ability to create documents, develop reports, or provide strategy, marketing, and compliance support for your project. 

Expert Professionals

Top level Legal and Financially trained experts with unparalleled levels of experience within the Startup and Cryptocurrency space. 

Serious Compliance

Working with international government agencies including The SEC, The FCA, FINMA, and others to ensure total compliance unmatched by other firms.

Our Services

Services offered as a package or as required 

TOKENIZED ASSETS  
 

Putting rights to assets on the blockchain allows you to tokenize assets. Assistance with the management, creation, and running of tokenizing assets. 



LEGAL DOCUMENTS  
 

Everything you need from sales terms and NDA's to website policies and user agreements. 
 


SAFT/SAFE

Development of SAFT or SAFE agreements applicable for multiple locations around the globe. 


 

AGREEMENTS 
 

Investment, Mining, Partnership, and other agreements required to structure your services or offering. Including agreements with your suppliers or clients.  

 

STRATEGY AND MANAGEMENT   
 

Development and management of project milestones and deliverables bringing the experience of over 40 ICO's and other Crypto-industry clients to your project. 



COMPLIANCE
 

Compliance monitoring, reporting, and understanding for all company types working within the crypto-space. Including completion of all crypto license, financial license, or regulatory forms. 

 

REPORTS 
 

Compliance and research reports for companies looking to understand elements of regulatory or market issues within the Crypto space. 

 

COMPANY FORMATION
 

International company formations including nominee services in both local and off shore locations. 
 

 

THE HTO (HYBRID TOKEN OFFERING) 

Fundraising is broken down into three main categories: Initial Coin Offering, Security Token Offering, and Initial Exchange Offering. We can assist those who are looking to conduct a hybrid raise using more than one model. 
 

EXCHANGE LISTING 
 

Assistance with Exchange Listing including contact, negotiation, and legal document preparation. 

 

 
TOKEN DISTRIBUTION PLANNING
 

Token distribution and allocation modeling to enhance and maximize profitability and understanding. 
 

BASIC AND ADVANCED KYC/AML 
 

During or post-ICO Know Your Client and Anti-Money Laundering checks undertaken of participants in offerings. 

 

BASIC AUDIT
 

Funds or token audit completed in conjunction with our financial division to ensure clarity and ethical deployment of funds during operations. 

 

INVESTMENT DOCUMENTS 
 

Investment documents created for your raise including the Private Placement Memorandum, Investment Prospectus, and Financial reports. 

 

INITIAL EXCHANGE OFFERING
 

Initial Exchange Offering compliance managed including the preparation of all necessary documentation and assistance negotiating with exchanges for listings. 
 

REGULATION
 

Regulation monitoring, explanation, and management during the whole token lifecycle from inception to use. 

 

INVESTORS
 

We are happy to assist all of our clients become connected with and introduced to high networth and investment platform parties through our strategic partnership.  
 

STO FILINGS  
 

Assisting our clients develop and deliver Security Token Offering outside of the ICO realm for projects that are aiming for base level regulation. 

ONGOING SUPPORT 

Post ICO/STO support for those companies who are looking to ensure after raise compliance and strategy. 

 

Proudly Featured In

 

Meet Cal

Cal Evans,
Managing Associate

Our Cryptocurrency work is pioneered by Cal Evans. Cal is the Managing Associate of the team, a UK & Ukrainian lawyer and US Litigation Consultant with experience working in top law firms in both California and London. Cal undertook advanced IT at a junior college and received the top AVCE recognition award before then undertaking his undergraduate in Law. Cal passed law school in England specializing in business and corporate law. In 2015 Cal undertook his certificate in financial markets with Yale. Cal is considered one of the leading individuals on Cryptocurrency and Crypto Raise Compliance. Few people have the technological, legal, and financial expertise needed to tackle the cryptocurrency market and Cal certainly is one of them. He has experience working with companies across the globe including some of the largest tech companies during his time working in California. 

Cal is appointed to the board of a number of crypto companies internationally and writes for publications such as CryptoDaily, CoinTelegraph, and CryptoSlate. He has consulted with over 50+ ICO/STO/HTO projects and has been featured in CNBC, Forbes, Bangkok Post, WSJ, and others. Cal has also consulted with government and regulatory bodies including the Bank of England, Government of Dubai, and Malta. In 2019 he wrote the official proposal for the incorporation of Security Tokens into the Labuan finance license, which was accepted unanimously by the local government.  

-Voted Top Speaker Global Genesis 2018-


Where's the rest of the team? 
We love our team here at Gresham International! However, because of the number of requests to join different projects they received, we made the decision to keep them off our site. Don't worry, they are still here! 



 

Get in Touch

We want to hear from you!

                                             Tel (US): +1 (307) 298 0064     |      Tel (UK): +44 117 230 9889


Gresham International Group, Ltd                Gresham International Group, LLC            Gresham International Group (HK) Ltd   
      71-75 Shelton Street                                  412 N. Main St. Ste 100                   Unit 1411, 14 Floor Cosco Tower
          Covent Garden                                         Buffalo, WY 82834                          183 Queens Road Central 
        London WC2 9JQ                                     United States of America                                Sheung Wan 
          United Kingdom                                                                                                    Hong Kong (China) 

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Meet Some Of Our Clients