Cryptocurrency, NFT & Security Token Compliance Specialists
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 $700 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.
Just some of our speaking engagements
Providing a Number 1 Service
The Gresham International Edge
The ability to create documents, develop reports, or provide strategy, marketing, and compliance support for your project.
Top level Legal and Financially trained experts with unparalleled levels of experience within the Startup and Cryptocurrency space.
Working with international government agencies including The SEC, The FCA, FINMA, and others to ensure total compliance unmatched by other firms.
Services offered as a package or as required Dependent upon location
Putting rights to assets on the blockchain allows you to tokenize assets. Assistance with the management, creation, and running of tokenizing assets.
Everything you need from sales terms and NDA's to website policies and user agreements.
Development of SAFT or SAFE agreements applicable for multiple locations around the globe.
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 monitoring, reporting, and understanding for all company types working within the crypto-space. Including completion of all crypto license, financial license, or regulatory forms.
Compliance and research reports for companies looking to understand elements of regulatory or market issues within the Crypto space.
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.
Assistance with Exchange Listing including contact, negotiation, and legal document preparation.
SECURITY TOKEN OFFERING
Assisting our clients develop and deliver Security Token Offering from any location internationally. Including; USA, Europe, Middle East, and Asia.
BASIC AND ADVANCED KYC/AML
During or post-ICO Know Your Client and Anti-Money Laundering checks undertaken of participants in offerings.
DEX/DAX & DEFI OPERATIONS
Listing of tokens, and creation of DEX/DAX operations. Including DEO's. Including all necessary paperwork, letters, and review. Working with DeFi operations and raises.
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 monitoring, explanation, and management during the whole token lifecycle from inception to use. Including using our knowledge of working with governments to help you.
Develop, create, issue and distribute NFT's as collectibles or a financial asset class. Assisting companies structure, develop and run NFT creation and sale.
Obtain licenses for your exchange in a crypto or financial regulated location. Ensure the compliance of your business operations internationally.
Post ICO/STO support for those companies who are looking to ensure after raise compliance and strategy.
Helping companies that are looking to raise funds through an Initial Coin or Initial Exchange Offering in the 'new' regulated market. Perfect for those companies looking to secure new funds for exciting projects with minimal restrictions.
NFT & Security Tokens
Working with companies to issue Security Tokens and NFT's around the globe. Ensuring that companies meet their legal and technological requirements for the issuance of custom token types.
Assisting companies that work in the Cryptocurrency space such as Exchanges, Media, Financial, Development, and others with legal and compliance challanges including licensing and regulatory maintenance.
Allowing companies to sell fractionalized ownership of tangible and intangible items to third parties. Tokenizing assets allows companies to raise funds, sell merchandise, or diversify risk to help meet their company needs.
Proudly Featured In
Our Cryptocurrency work is pioneered by Cal Evans. Cal is the Managing Associate of the team, a UK & Ukrainian lawyer and US Securities 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
Voted Most influential people in Cryoto 2019 - Cryptodaily
Voted Crypto Lawyer of the year 2021 - World Blockchain Summit
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!
Meet Some Of Our Clients
CEEK VR (CEEK), SoMee (ONG), Everex (EVX), Burency (BUY), CryptoDaily (CRDT), AssetsPro (ASP), SocialCash (SOC), AFCash (AFCASH), Airpod (APOD), Elements Estates (ELES), Tessa Token (TESSA), QZulu (QZulu), Axpire (AXPR), BitherCash (BICAS), Splyt (SHOPX), StarAtlas (STAR) and FundCoin (FUND).
Crypto Service Providers
Bitfineon Exchange, Burency Exchange, CryptoDaily, CryptoSlate, CoinTelegraph, AltCoin Mag, The Capital, Kingsmead Financial, Digital Technology Foundation, DTI, ArabChain, Cache, and CryptoCammel mining.
Governments and Regulators
Bank of England, UK Treasury, Securities and Exchange Commission U.S.A. Gov. of the Emirati of Dubai, Gov. Republic of Albania, Gov. Federal administrative region of Labuan (Malaysia), Plurinational State of Bolivia (MOU), and Gov. Republic of Paraguay (MOU), Republic of Estonia, Free Republic of Liberland.
Get in Touch
We want to hear from you!
Tel (US): +1 (307) 298 0064 | Tel (UK): +44 117 230 9889
Office Locations - Head Office - Gibraltar, UK - London, China - Hong Kong, UAE - Dubai, USA - Wyoming
Legal Service Partners - Luxembourg, Switzerland, Malta, and Ukraine
Services vary based on location