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Case studies

How founders chose a jurisdiction and got licensed. Where an NDA applies, we name the industry and the numbers, not the client.

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El Salvador · DASP

DASP licensing track and compliance documentation

Task: a digital asset business needed the licensing scope matched to its actual services and launch plan.
Solution: company and licensing structure, a regulator-ready AML/KYC and governance pack, and a submission roadmap for CNAD.

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AIFC (Kazakhstan) · CASP

CASP regulatory positioning and licensing roadmap

Task: OTC/brokerage crypto services for professional clients, with cross-border flows and external custody.
Solution: regulatory perimeter analysis, target operating model, policies and an AFSA-ready submission package.

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UAE · Tokenization

Tokenized real estate: SPV structure and investor docs

Task: let cross-border investors buy a token while holding enforceable off-chain rights.
Solution: asset-holding SPV, token rights mapping, offering and disclosure documentation aligned with the platform.

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Public versions are simplified and anonymised. Closest-match details are shared under NDA on a call.

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