➤ User agreement
➤ Terms and conditions for individual services and products
➤ Privacy policy and cookie policy
➤ Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) Policy
➤ Complaint handling policy
➤ Risk warnings
➤ Pricing and commercial policy
➤ Bug Bounty policy for finding vulnerabilities
➤ Terms and conditions for smart contracts
➤ Policy on the prohibition of the use of offensive language
➤ Description of tokens/coins
➤ Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) policies
➤ Transaction monitoring policy
➤ Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) Training Policy
➤ Risk assessment policy
➤ Suspicious Transaction Reporting Procedure etc.
➤ Personal data protection policies (internal and for the website, App)
➤ Notification of personal data processing
➤ Procedure for notification and documentation of personal data breaches
➤ Policy on data retention periods, schemes
➤ The procedure for deleting personal data
➤ Policy for assessing the impact on the protection of personal data
➤ Procedure on technical and organizational measures to ensure the level of personal data protection
➤ Agreement on the transfer of personal data for processing
➤ Policy for managing vulnerabilities in the IT environment
➤ Other policies, plans, tables, registers, etc.
➤ Policy on General Meetings of shareholders and participants
➤ Policy on the Supervisory Board
➤ Policy on the Management Board
➤ Business plan
➤ Policy on internal control mechanisms
➤ Policy on protection and support of those who report violations (whistleblowing)
➤ Wind down policy
➤ Policies and procedures on risk identification, assessment and management
➤ Policy on the storage and administration of assets
➤ Operational rules of the platform
➤ Commercial policy
➤ Policy on conflict of interest
➤ Outsourcing policy
➤ Employment policies, forms and agreements
➤ Policies for individual divisions of the company
➤ Policies drawn up as part of labor relations
➤ Anti-corruption policy, etc.
➤ Purchase and sale, service and work contracts
➤ User agreements, terms of use of the website, App
➤ Distribution agreements
➤ Crypto exchange agreements, token purchase and sale within private placement
➤ Agency agreement, mandate agreement
➤ License agreements (for IP rights), agreements on the alienation of IP rights
➤ Various framework agreements
➤ Agreements for marketing and advertising services
➤ Agreements on the transfer of intellectual property (IP)
➤ Agreement for the development and installation of equipment
➤ Concession agreement
➤ Consignment agreement
➤ Premises lease agreement (commercial, industrial)
➤ Partnership agreements
➤ Confidentiality agreement
➤ Software/website development agreements
➤ Software as a Service (SaaS) agreements
➤ Marketing and advertising agreements
➤ Outsourcing agreements
➤ Review and revise of loan and credit facility agreements
➤ Set-off agreements
➤ Agreements with suppliers, partners
➤ Partnership agreements, API integration agreements, software service agreements
➤ Agreements related to intellectual property (development, licensing)
➤ Real estate purchase and lease agreements, agency and fiduciary agreements
➤ Agreements to secure the fulfillment of contractual obligations (mortgage, pledge of property rights, surety, escrow), guarantees
➤ Intra-group transactions
➤ Loan and credit facility agreements (fiat, cryptocurrency)
➤ Loan agreements
➤ Investment agreements, SAFE, SAFT, Side letter.
➤ Trade finance agreements
➤ Factoring agreements
➤ Security agreements (surety, pledge, mortgage)
➤ Corporate guarantees
Sign up to receive email updates on new product announcements, special offers, sales and more.
