[crypto infrastructure
payments:
crypto-to-fiat exchange
crypto-to-fiat exchange
availability to receive and send funds via SWIFT and cash
provision of necessary
legal documentation
legal documentation
Crypto Infrastructure for Cross-Border Operations
Chavin Legal helps private clients, investors and companies build infrastructure for holding, exchanging and transferring digital assets. We support the implementation of the required payment, exchange and custody solutions and prepare legal documentation for secure and transparent cryptocurrency operations.
Our work is structured around the client’s objectives, selected jurisdictions, source of funds, KYC/AML requirements and the specifics of intended transactions.
Our work is structured around the client’s objectives, selected jurisdictions, source of funds, KYC/AML requirements and the specifics of intended transactions.
[exchanges
Tilda Publishing
[centralized stafekeeping
[decentralized safekeeping
What Our Support Includes
Crypto-to-Fiat Exchange
We select an appropriate model for purchasing, selling and converting digital assets. We help organize cooperation with vetted service providers and prepare documents confirming the economic rationale for the transactions and the source of funds.
Cross-Border Transfers
We support the establishment of infrastructure for receiving and sending funds via SWIFT, SEPA and other available payment channels. Where necessary, we also assess the possibility of cash settlements in accordance with applicable law.
Exchanges, Wallets and Custodians
We help create and configure cryptocurrency wallets, accounts on centralized exchanges and custody solutions. We take into account security requirements, access management and the allocation of authority.
Legal Documentation and Compliance
We prepare documents for KYC and AML checks and for interactions with banks, exchanges, exchange providers and custodians. We analyse the transaction structure and help reduce legal and regulatory risks.