A practical legal checklist before a token sale

Token sales sit at the intersection of securities law, payments regulation and consumer protection. The legal groundwork you lay before launch determines whether you can operate without constant firefighting afterwards.

Classify the token honestly

Whether your token is a utility, a payment instrument or a security drives almost every downstream decision. Get an independent legal classification in each market you intend to reach.

KYC, AML and the marketing perimeter

Define which countries you exclude, how you screen participants, and what your marketing may and may not say. A clear perimeter, written down before launch, is your best protection.

We prepare the terms, disclosures and onboarding flows that let a sale proceed cleanly — and that hold up when regulators ask questions later.