An intermediary in digital assets often ends up in a regulated role even without holding assets. We identify the company's role and build the structure, documents and product around it.
Does the company accept and execute client orders
In whose name and for whose account the transaction is made
Do client funds or assets pass through the company
Which venues are used and where they are regulated
Who the marketing is aimed at and who the clients are
Does the model amount to exchange or trading platform activity
How an activity is classified depends on the actual model: who is the client's counterparty, where assets and keys are held, how settlement works, who the services are for. Information is current as of October 2026 and is confirmed during the project assessment.
Whether and where the activity is regulated
Contract model, jurisdiction, company
Policies, agreements, app and integrations
Application prepared and supported
Processes, partners, testing
Compliance, reporting, changes
The sequence depends on the regime. Some work runs in parallel, but regulated activity starts only after the required permits are obtained.
Separately: intermediary model classification, venue agreements, risk disclosure policy, technical integration.
Full scope: from choosing the role and jurisdiction to launching the app and ongoing support.
Turnkey launchCost and timing are set after the project assessment.
Describe your project in a few sentences. We will give you a substantive reply: which questions need answering and where to start.
Discuss your projectOften yes. What matters is who the clients are, where they are located and through whom the transaction is made. We answer after analysing the specific structure.
This is possible under some regimes. It must be checked against the requirements for the operator and for the marketing of services.
We will review the description and give you a substantive reply: which regime may apply and where to start.
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