Tokenization

Whitepaper legal review for crypto and tokenization projects.

We review your whitepaper from a legal and compliance perspective: claims and disclosures, token classification risks, marketing language, risk factors, investor protections, AML/KYC and transfer restrictions — so your materials are defensible for partners, investors and regulators.

Best for teams preparing fundraising, exchange/platform onboarding, partnership DD, or launching marketing communications.

What we check

Token rights, restrictions and classification risk.
Promises/claims and liability exposure.
Risk factors, disclosures and disclaimers.
Investor eligibility and distribution perimeter.
AML/KYC and transfer controls narrative.

Often paired with STO documentation and AML / KYC.

Scope

What a whitepaper legal review typically covers

A whitepaper is often used as an “offering” or marketing document. The main risk is not only what is written — but what it implies. We focus on claim safety, disclosures, enforceable terms and consistency with your real structure.

Core

Claims & liability risk

We identify statements that may create legal promises or misrepresentation exposure.

Revenue/returns language and “guarantees”.
Roadmap commitments and delivery promises.
Partnership, licensing and regulatory claims.
Conflicts between marketing and actual reality.

Goal: reduce litigation and regulator risk.

Token

Token rights & classification

Check whether described rights trigger securities/financial product treatment.

Economic rights, governance rights, profit-sharing.
Redemption/buyback wording and expectations.
Transferability, lock-ups, and restrictions.
Consistency with token terms / T&Cs.

We propose safer wording and structure options.

Disclosure

Risk factors & disclaimers

Strengthen disclosures to match your business and investor audience.

Risk factor set (legal, operational, tech, market).
Distribution perimeter and investor eligibility.
Jurisdiction and regulatory disclaimers.
Limitations of reliance and forward-looking statements.

DD-friendly: clearer and more defensible.

Compliance

AML/KYC narrative & controls

Align the document with how you actually onboard and monitor users/investors.

Onboarding flows and screening expectations.
Sanctions/PEP checks and evidence standards.
Transaction monitoring narrative (if applicable).
Transfer restrictions and whitelisting logic.

Important for exchanges, banks and custodians.

Structure

Issuer & governance consistency

Verify that corporate and operational claims match your structure.

Issuer entity, SPV/holding, ownership.
Governance and decision-making process.
Use of proceeds and reporting expectations.
Conflicts, related parties, token allocations.

Avoids gaps between “story” and legal reality.

Output

Marked-up version & memo

Clear deliverables for your team and partners.

Redline / comments in the whitepaper.
Legal risk memo with severity levels.
Suggested disclaimers and risk factors pack.
Next steps: terms, policies, documentation.

Ready to share with stakeholders.

Process

How we run a whitepaper legal review

Fast and practical. We focus on what creates real risk in marketing and “offering-like” documents.

Inputs we need

Current whitepaper version (PDF/Doc).
Token model: rights, utilities, economics (short brief is enough).
Target markets and investor/user audience.
Distribution plan (sale/launch/listing/airdrops).
Any existing terms, policies, or pitch materials.

If you have no terms yet, we’ll flag where the whitepaper should not make “promises” before legal terms exist.

What you get

Redlines

Marked-up whitepaper with comments and safer wording.

Risk memo

Issue list with severity levels and remediation steps.

Disclosure pack

Disclaimers, risk factors, eligibility/perimeter language.

Roadmap

Next-step list: token terms, policies, STO/issuance docs.

We can also prepare the underlying legal docs if you decide to move from “paper” to issuance readiness.

Options

Review options (indicative)

Choose a review depth depending on how close you are to launch, fundraising or partner onboarding.

Light

Fast scan for high-risk claims and obvious gaps.

review

Top-risk claims list (severity ranked).
Key disclaimer recommendations.
Token rights red flags (classification triggers).
Short next-step checklist.

From €1,200

Indicative. Depends on volume.

Standard

Redline + risk memo + disclosure upgrades.

most common

Full marked-up whitepaper (comments + edits).
Risk memo with remediation actions.
Risk factors + disclaimer set tailored to your model.
Distribution perimeter / eligibility language.

From €2,800

Indicative. Scope agreed in writing.

Pro

For fundraising/listing: deeper consistency and DD readiness.

launch-ready

Standard pack + consistency check vs terms/policies.
Marketing claims clean-up and evidence notes.
Partner DD Q&A support (light).
Roadmap to STO/issuance documentation (if needed).

From €4,800

Indicative. Depends on materials set.

If you need drafting (token terms, offering docs, policies) — we can convert review findings into a full legal documentation pack.

FAQ

Common questions

Short answers. We tailor review focus to your markets and distribution model.

Do you rewrite the whitepaper or only comment?

We can do both. Standard review usually includes a marked-up version with edits and comments, plus a risk memo and recommended disclosures. If you prefer, we can keep changes as comments only.

Does a legal review guarantee compliance?

A review reduces risk by aligning language, disclosures and structure with legal expectations. Final compliance depends on jurisdiction, distribution and execution. We flag risks and propose implementable remediation.

Can you help with token terms and STO/issuance documents after the review?

Yes. We often start from a review and then prepare token terms, offering docs, subscription agreements, AML/KYC materials and governance packs.

Can you review marketing materials and website copy too?

Yes. Whitepaper review can be combined with a website/marketing claims review to ensure consistency across channels and reduce misrepresentation risk.

Need a defensible whitepaper before launch or fundraising?

Send your whitepaper (PDF/Doc) and a short description of token rights, target markets and distribution plan. We’ll return a marked-up version, risk memo and a practical remediation roadmap.

Focus: reduce liability, fix classification-trigger language, and align disclosures with real project execution.

Good fit for:

Projects planning fundraising, listing or token sales.
Teams onboarding exchanges, banks or custodians.
Founders preparing investor due diligence.
Marketing teams launching public communications.

We can also prepare token terms, STO documentation and compliance policies after the review.