About
On the record
As a state-certified lawyer, I possess 7 years of extensive expertise spanning the legal, fintech, business, administrative, and financial realms. My primary focus lies in civil and corporate law, with a strong dedication to emerging technologies. Professional Highlights- Developed a robust legal framework for an offline crypto exchange operator in Georgia- Actively participated in listing processes on the project token- Established essential policies for cryptocurrency exchange and banking platforms- Conducted comprehensive research on digital asset regulations across various jurisdictions- Successfully obtained licenses for the company in the EU and US, including the prestigious BitLicense in NY- Secured a full-scale license with AFSA Kazakhstan (Astana Financial Services Authority)- Registered subsidiaries of the crypto company in multiple jurisdictions and facilitated worldwide bank account openings for these entities- Forged valuable partnerships with external crypto partners, including fiat-to-crypto payment partners, ACH providers, and digital asset custody services providers- Provided valuable assistance to private investors in legalizing cryptocurrency holdings and various other services- Implemented ISO standards with precision and expertise. With my in-depth knowledge and proven track record, I am eager to tackle new challenges and contribute significantly to the ever-evolving world of legal and financial advancements.
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