What we do

What we do

  • We are the worlds most comprehensive legal directory for information regarding regulations, licensing, and compliance. We have three structured databases that are continuously maintained and updated by a global group of legal analysts. Thees databases are open to the public so that investors, entrepreneurs and regulators have a single place from which they can establish common footing. It is available at www.nvestlegal.com and users can upgrade to NvestLegal Pro which unlocks a series of data sets which are exclusively released to our premium customers.

  • We are launching the first NvestLegal think tank titled the IBBC (International Blockchain Banking Commission) to engender constructive conversation between public and private sector officials on the future of digital asset custody and on-chain banking regulation. It will be comprised of blockchain companies who have an invested interest in establishing a clear framework for the storage of clients cryptocurrency.

  • NvestLegal will also build a set of software solutions which will streamline the process of becoming "Minimum Viably Compliment". These products will be available to NvestLegal Pro users first and will include everything from AI powered legal chatbots to once click license applications. Our objective is to reduce the onerous process of becoming compliant on blockchain entrepreneurs.

  • Regulation Database Categorized By Country

    The NvestLegal Regulatory Database is a free online library which is curated by a cutting edge team of legal analysts to provide a single portal for regulatory literature. It will entail a country by country breakdown for regulations regarding cryptocurrency, tokens, exchanges and more.

  • Attorney Database Categorized By Specialty

    The NvestLegal Attorney Database is an open library of legal professionals who espouse proficiency in the digital asset industry. There will be a dynamic ranking structure which allows clients to rate and recommend each attorney. The objective is to establish a pool of credible attorneys from which the public can seek counsel.

  • Institutional Database Categorized By Agency

    The NvestLegal Institutional Database is a online library which categorizes institutions by their respective function within the regulation of crypto ventures. This list will range from government agencies, to law firms, to lobby groups. This database will illustrate the organizations which an entrepreneur will have to navigate through.

  • IBBC

    This industry is way too hectic to restrict direct communication between teams to several hours per week. I've personally developed a habit to be available for a quick chat most of the time.

  • One Click Licensing

    Is a online application service where you are able to initiate the application process for any crypto related regulation with one click. The paperwork will streamlined through the application until completion.

    LegalBot

    Is a AI based chatbot which consumes all the information from NvestLegal's database and can answer your inquiries regarding various aspects of regulation and compliance.

    Contract Formation

    Is a drag and drop contact creator for NvestLegal Pro members. Get hundreds of industry standard templates which have been screened by the same legal analysts.

    KYC/AML

    Apart from providing you with a comprehensive database regarding the KYC/AML standards that would be necessary to operate your business, you are able to leverage our native customer data collection portal to facilitate the KYC/AML.

We are the worlds most comprehensive legal directory for information regarding regulations, licensing, and compliance. We have three structured databases that are continuously maintained and updated by a global group of legal analysts. Thees databases are open to the public so that investors, entrepreneurs and regulators have a single place from which they can establish common footing. It is available at www.nvestlegal.com and users can upgrade to NvestLegal Pro which unlocks a series of data sets which are exclusively released to our premium customers.

  • Regulation Database Categorized By Country

    The NvestLegal Regulatory Database is a free online library which is curated by a cutting edge team of legal analysts to provide a single portal for regulatory literature. It will entail a country by country breakdown for regulations regarding cryptocurrency, tokens, exchanges and more.

  • Attorney Database Categorized By Specialty

    The NvestLegal Attorney Database is an open library of legal professionals who espouse proficiency in the digital asset industry. There will be a dynamic ranking structure which allows clients to rate and recommend each attorney. The objective is to establish a pool of credible attorneys from which the public can seek counsel.

  • Institutional Database Categorized By Agency

    The NvestLegal Institutional Database is a online library which categorizes institutions by their respective function within the regulation of crypto ventures. This list will range from government agencies, to law firms, to lobby groups. This database will illustrate the organizations which an entrepreneur will have to navigate through.

  • We are launching the first NvestLegal think tank titled the IBBC (International Blockchain Banking Commission) to engender constructive conversation between public and private sector officials on the future of digital asset custody and on-chain banking regulation. It will be comprised of blockchain companies who have an invested interest in establishing a clear framework for the storage of clients cryptocurrency.

    IBBC

  • This industry is way too hectic to restrict direct communication between teams to several hours per week. I've personally developed a habit to be available for a quick chat most of the time.

  • NvestLegal will also build a set of software solutions which will streamline the process of becoming "Minimum Viably Compliment". These products will be available to NvestLegal Pro users first and will include everything from AI powered legal chatbots to once click license applications. Our objective is to reduce the onerous process of becoming compliant on blockchain entrepreneurs.

  • One Click Licensing

    Is a online application service where you are able to initiate the application process for any crypto related regulation with one click. The paperwork will streamlined through the application until completion.

  • LegalBot

    Is a AI based chatbot which consumes all the information from NvestLegal's database and can answer your inquiries regarding various aspects of regulation and compliance.

  • Contract Formation

    Is a drag and drop contact creator for NvestLegal Pro members. Get hundreds of industry standard templates which have been screened by the same legal analysts.

  • KYC/AML

    Apart from providing you with a comprehensive database regarding the KYC/AML standards that would be necessary to operate your business, you are able to leverage our native customer data collection portal to facilitate the KYC/AML.

  • Research papers

    Research papers

    Canada's Stance On Cryptocurrency Regulation - Q1 2019

    A comprehensive overview of how Canada approaches cryptocurrency. Learn what it is like to do a crypto-related venture in the 10th largest economy in the world.

    Initial Coin Offerings In Canada - Q1 2019

    Thinking of launching a tokenized asset in Canada? This report will prepare you on what you need to watch out for as you head toward your offering.

    Initial Coin Offerings In Canada - Q1 2019

    Thinking of launching a tokenized asset in Canada? This report will prepare you on what you need to watch out for as you head toward your offering.

    Initial Coin Offerings In Canada - Q1 2019

    Thinking of launching a tokenized asset in Canada? This report will prepare you on what you need to watch out for as you head toward your offering.

    • Judging by the onerous regulation imposed upon banking in the current financial system, we can expect a similar degree of intensive legislation for the new financial system. That is why we focus a lot our efforts on demystifying the roles of banking institutions in the blockchain industry.

    • If you are considering to issue, support, or exchange tokens, you are extremely vulnerable to regulatory scrutiny. We are here to ensure that you have access to all the right and relevant information regarding all aspects of token trading.

    • Exchanges are one of the more regulatory exposed business models. Count on us to make sure that you're exchange is compliant and you stay on the right of regulation.

    • The International Blockchain Banking Association is a strategic think tank with the objective to engender constructive conversations about the future of custody for companies looking to store cryptocurrencies. This is a private sector initiative with participants from all over the world. We welcome governments to come and engage with crypto companies to establish new mechanisms of regulation and customer protection.

    • Since the asset is not clearly defined within a traditional framework, tax agencies are not able to identify how transactions should be taxed. We provide a hub for all countries to understand the taxation policies that their jurisdiction may impose on them.

    • A marketing firm with a strong focus on PR. In cooperation with Market Across, we handled marketing strategies for their clients in CIS. Market Across is also our partner in content distribution across mainstream media.

    • A marketing firm with a strong focus on PR. In cooperation with Market Across, we handled marketing strategies for their clients in CIS. Market Across is also our partner in content distribution across mainstream media.

    • A marketing firm with a strong focus on PR. In cooperation with Market Across, we handled marketing strategies for their clients in CIS. Market Across is also our partner in content distribution across mainstream media.

    Contact us

    Contact us