The SBH Law Offices team accompanied Free2ex, a new crypto-exchange operator in Belarus, to HTP accession.
Financial technology companies are subject to higher requirements for HTP accession, e.g. detailed internal documentation, technical security audit, compliance audit by the Big Four, personnel compliance, etc.
As part of the project, the SBH Law Offices team prepared internal company documents required for entry into HTP. The prepared documents regulate technical security, customer support, outsourcing, internal controls and AML/CFT, as well as each line of business, including token trading and cryptocurrency trading.
The SBH team also accompanies Free2ex transactions related to cryptocurrency lending, margin lending, and develops legal documents for their implementation in accordance with the legislation of RB.
The project team
Launch of a food delivery service
Advising one of the online payment providers in Belarus on the legal aspects of implementing a service for ordering fast food delivery from restaurants and groceries from shops via mobile app or website in Belarus.
Legal advice to taxi aggregator DiDi (China)
Advising DiDi, a Chinese conglomerate providing taxi and carshare aggregator services, on legal aspects of setting up and running a business in Belarus.
Leave your contacts and we will contact you shortlyStart cooperation
Write with Messages
Request a call
Leave your contacts and we will contact you shortly
To send a CV
Feedback form for applicants
Apply now and start your career with SBH Law Offices!