From concept to launch, AgentLegal provides end-to-end setup for blockchain projects, token offerings, and global regulatory compliance.
Navigate the complex world of blockchain fundraising with expert legal structuring. Our comprehensive setup services cover ICOs, STOs, and token launches across global jurisdictions, ensuring regulatory compliance and successful project execution.
Initial Coin Offerings and Security Token Offerings with full regulatory compliance and professional structuring.
Expert navigation of regulatory requirements across 200+ jurisdictions for seamless international operations.
Blockchain-based fundraising continues to grow as institutions and retail investors embrace digital asset opportunities.
A comprehensive checklist for launching a compliant token offering.
| Requirement | Notes |
|---|---|
| Legal Entity | Jurisdiction-specific (e.g., Cayman Foundation, Swiss AG, Singapore Pte Ltd, Delaware C-Corp, Panama Foundation, etc.) |
| Token Issuer Entity | Often separate from operating company to isolate legal risk |
| Holding Company / IP Entity | Owns platform code and licenses it to issuer (IP separation) |
| Bank Account & Fiat Gateway | Business accounts for fiat handling; use crypto-friendly banks |
| Tax Opinion / Structuring Memo | Jurisdictional mapping of tax liabilities for both issuer and investors |
| Legal Counsel Engagement | International counsel experienced in Web3, securities, and cross-border capital |
| Requirement | Notes |
|---|---|
| Token Legal Classification Memo | Determines whether token is utility, security, hybrid, etc. |
| Regulatory Analysis (U.S., EU, Singapore) | Whether Reg D, Reg S, MiCA, VFA Act, or other frameworks apply |
| Jurisdictional Compliance Chart | Map of where tokens can/cannot be sold or promoted |
| Token Opinion Letters | Required by exchanges, custodians, and regulators for listing |
| Requirement | Notes |
|---|---|
| SAFT / SAFTE / Subscription Agreements | Contract between issuer and investor for token delivery |
| Private Placement Memo (PPM) | Detailed terms of the offering, rights, risks, lockups |
| Terms of Token Sale (ToS) | Public-facing policy on sale participation |
| Privacy Policy + Risk Disclosure | For compliance with GDPR, CCPA, and investor protection laws |
| Investor Onboarding Flow | Integrated forms, signatures, and KYC documents |
| Requirement | Notes |
|---|---|
| Token Smart Contract (ERC-20, ERC-1404, etc.) | With compliance hooks if STO; mint, burn, pause functions |
| Token Vesting Smart Contracts | For founders, advisors, investors (linear, cliff, etc.) |
| Security Audit (by 3rd Party) | Mandatory for smart contracts and issuance infrastructure |
| DAO Integration (optional) | Governance layer; Snapshot or Aragon integration |
| Whitelisting Functionality | For KYC’d wallet access control |
| Interoperability Setup | If issuing on multiple chains (e.g., Ethereum, Polygon, BSC) |
| Requirement | Notes |
|---|---|
| Tokenomics Model | Allocation, vesting, inflation/deflation mechanics |
| Cap Table & Lockup Structure | For founders, seed investors, ecosystem incentives |
| Treasury Management Plan | How funds will be allocated (stablecoins, ETH, runway) |
| Dynamic Token Dashboard (optional) | On-chain or frontend dashboard for supply, vesting, and governance |
| Requirement | Notes |
|---|---|
| Token Launchpad or Sale Platform | In-house or through providers (like CoinList, Tokensoft, etc.) |
| Investor Dashboard / CRM | Document delivery, investment tracking, status updates |
| Multisig Wallet Setup | Gnosis Safe or similar for treasury custody |
| Cold Wallet Custody (Institutional) | Fireblocks, Anchorage, Copper, etc. |
| KYC/AML API Integration | SumSub, Veriff, Blockpass, Persona |
| Payment Processing (Crypto/Fiat) | MoonPay, Ramp, Stripe, Coinbase Commerce, etc. |
Institutional-grade packages designed for sophisticated blockchain projects requiring comprehensive legal structuring and regulatory compliance.
Essential Legal Framework
$35,000
$25,000 USD
Comprehensive legal structuring for early-stage blockchain projects seeking regulatory compliance and professional setup.
Complete Token Launch Solution
$85,000
$65,000 USD
Full-service token launch package for established projects ready for institutional-grade fundraising and global compliance.
Institutional-Grade Setup
$165,000
$125,000 USD
Premium, full-service setup for institutional-grade projects requiring comprehensive global compliance and white-glove service.
Tailored Elite Solutions
Ultra-premium, completely customized packages for complex DAOs, STOs, multi-chain projects, or hybrid token structures requiring specialized expertise.
Industry-leading standards and white-glove service
Full regulatory compliance or money back
Direct access to senior legal counsel
Connections to top exchanges & VCs
500+ successful blockchain launches
Trusted expertise for blockchain ventures worldwide.
Expert knowledge across 200+ jurisdictions with specialized focus on crypto-friendly regulatory environments.
Deep understanding of FATF, SEC, ESMA, MAS, DFSA, and other major regulatory frameworks worldwide.
Successfully supported numerous blockchain ventures from concept to successful token launch and beyond.
Comprehensive legal, compliance, and technical setup services under one roof for seamless project execution.
Our blockchain experts are ready to guide your project from concept to successful token launch with comprehensive regulatory compliance.
Answers to common questions about blockchain and token launch setup.