Global Blockchain Compliance Hub
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Legal Disclaimer
BELGIUM
Belgium: Non-profit/For-profit Company Registry Requirements
Belgium: Team Member Nationality Requirements
Belgium: Tax & Auditing Requirements
Belgium: Governing Laws and Bylaws
Belgium: Laws Related to Token Sales, Blockchain, and Digital Proof
Belgium: Securities-Related Laws
Belgium: Privacy and Data Protection-related Laws
Belgium: Who Bears Final Responsibility and Liability
Belgium: Smart Contracts Definition and Legality
Belgium: How is Dispture Resolution Integrated
Belgium: Can Smart Contracts be Nullified?
Belgium: Suggested Readings
GERMANY
Germany: Non-profit/For-profit Company Registry Requirements
Germany: Team Member Nationality Requirements
Germany: Tax & Auditing Requirements
Germany: Parliamentary Debate
Germany: Laws Related to Token Sales, Blockchain, and Digital Proof
Germany: Securities-Related Laws
Germany: Privacy and Data Protection-related Laws
Germany: Who Bears Final Responsibility and Liability
Germany: Smart Contracts Definition and Legality
Germany: How is Dispture Resolution Integrated
Germany: Can Smart Contracts be Nullified?
Germany: Suggested Readings
GIBRALTAR
Gibraltar: Non-profit/For-profit Company Registry Requirements
Gibraltar: Team Member Nationality Requirements
Gibraltar: Tax & Auditing Requirements
Gibraltar: Governing Laws/Bylaws Requirements
Gibraltar: Laws Related to Token Sales, Blockchain, and Digital Proof
Gibraltar: Securities-Related Laws
Gibraltar: Privacy and Data Protection-related Laws
Gibraltar: Who Bears Final Responsibility and Liability
Gibraltar: Smart Contracts Definition and Legality
Gibraltar: How is Dispture Resolution Integrated
Gibraltar: Can Smart Contracts be Nullified?
Gibraltar: Suggested Readings
HONG KONG
Hong Kong: Non-profit/For-profit Company Registry Requirements
Hong Kong: Team Member Nationality Requirements
Hong Kong: Tax & Auditing Requirements
Hong Kong: Governing Laws/Bylaws Requirements
Hong Kong: Laws Related to Token Sales, Blockchain, and Digital Proof
Hong Kong: Securities-Related Laws
Hong Kong: Privacy and Data Protection-related Laws
Hong Kong: Who Bears Final Responsibility and Liability
Hong Kong: Smart Contracts Definition and Legality
Hong Kong: How is Dispture Resolution Integrated
Hong Kong: Can Smart Contracts be Nullified?
Hong Kong: Suggested Readings
JAPAN
Japan: Non-profit/For-profit Company Registry Requirements
Japan: Team Member Nationality Requirements
Japan: Tax & Auditing Requirements
Japan: Governing Laws/Bylaws Requirements
Japan: Laws Related to Token Sales, Blockchain, and Digital Proof
Japan: Securities-Related Laws
Japan: Privacy and Data Protection-related Laws
Japan: Who Bears Final Responsibility and Liability
Japan: Smart Contracts Definition and Legality
Japan: How is Dispture Resolution Integrated
Japan: Can Smart Contracts be Nullified?
Japan: Suggested Readings
LUXEMBOURG
Luxembourg: Non-profit/For-profit Company Registry Requirements
Luxembourg: Team Member Nationality Requirements
Luxembourg: Tax & Auditing Requirements
Luxembourg: Parliamentary Debate
Luxembourg: Laws Related to Token Sales, Blockchain, and Digital Proof
Luxembourg: Securities-Related Laws
Luxembourg: Privacy and Data Protection-related Laws
Luxembourg: Who Bears Final Responsibility and Liability
Luxembourg: Smart Contracts Definition and Legality
Luxembourg: How is Dispture Resolution Integrated
Luxembourg: Can Smart Contracts be Nullified?
Luxembourg: Suggested Readings
NETHERLANDS
Netherlands: Non-profit/For-profit Company Registry Requirements
Netherlands: Team Member Nationality Requirements
Netherlands: Tax & Auditing Requirements
Netherlands: Parliamentary Debate
Netherlands: Laws Related to Token Sales, Blockchain, and Digital Proof
Netherlands: Securities-Related Laws
Netherlands: Privacy and Data Protection-related Laws
Netherlands: Who Bears Final Responsibility and Liability
Netherlands: Smart Contracts Definition and Legality
Netherlands: How is Dispture Resolution Integrated
Netherlands: Can Smart Contracts be Nullified?
Netherlands: Suggested Readings
SINGAPORE
Singapore: Non-profit/For-profit Company Registry Requirements
Singapore: Team Member Nationality Requirements
Singapore: Tax & Auditing Requirements
Governing Laws/Bylaws Requirements
Laws Related to Token Sales, Blockchain, and Digital Proof
Securities-Related Laws
Privacy and Data Protection-related Laws
Singapore: Who Bears Final Responsibility and Liability
Singapore: Smart Contracts Definition and Legality
Singapore: How is Dispute Resolution Integrated
Singapore: Can Smart Contracts be Nullified?
Singapore: Suggested Readings
SOUTH KOREA
South Korea: Non-profit/For-profit Company Registry Requirements
South Korea: Team Member Nationality Requirements
South Korea: Tax & Auditing Requirements
South Korea: Governing Laws/Bylaws Requirements
South Korea: Laws Related to Token Sales, Blockchain, and Digital Proof
South Korea: Securities-Related Laws
South Korea: Privacy and Data Protection-related Laws
South Korea: Who Bears Final Responsibility and Liability
South Korea: Smart Contracts Definition and Legality
South Korea: How is Dispute Resolution Integrated
South Korea: Can Smart Contracts be Nullified?
South Korea: Suggested Readings
SWITZERLAND
Switzerland: Non-profit/For-profit Company Registry Requirements
Switzerland: Team Member Nationality Requirements
Tax & Auditing Requirements
Governing Laws/Bylaws Requirements
Laws Related to Token Sales, Blockchain, and Digital Proof
Securities-Related Laws
Privacy and Data Protection-related Laws
Switzerland: Who Bears Final Responsibility and Liability
Switzerland: Smart Contracts Definition and Legality
Switzerland: How is Dispture Resolution Integrated
Switzerland: Can Smart Contracts be Nullified?
Switzerland: Suggested Readings
THE ISLE OF MAN
The Isle of Man: Non-profit/For-profit Company Registry Requirements
The Isle of Man: Team Member Nationality Requirements
The Isle of Man: Tax & Auditing Requirements
The Isle of Man: Governing Laws/Bylaws Requirements
The Isle of Man: Laws Related to Token Sales, Blockchain, and Digital Proof
The Isle of Man: Securities-Related Laws
The Isle of Man: Privacy and Data Protection-related Laws
The Isle of Man: Who Bears Final Responsibility and Liability
The Isle of Man: Smart Contracts Definition and Legality
The Isle of Man: How is Dispture Resolution Integrated
The Isle of Man: Can Smart Contracts be Nullified?
The Isle of Man: Suggested Readings
UNITED STATES OF AMERICA
USA: Non-profit/For-profit Company Registry Requirements
USA: Team Member Nationality Requirements
USA: Tax & Auditing Requirements
USA: Governing Laws/Bylaws Requirements
USA: Laws Related to Token Sales, Blockchain, and Digital Proof
USA: Securities-Related Laws
USA: Privacy and Data Protection-related Laws
USA: Who Bears Final Responsibility and Liability
USA: Smart Contracts Definition and Legality
USA: How is Dispute Resolution Integrated
USA: Can Smart Contracts be Nullified?
USA: Suggested Readings
CALIFORNIA
California: Non-profit/For-profit Company Registry Requirements
California: Team Member Nationality Requirements
California: Tax & Auditing Requirements
California: Governing Laws/Bylaws Requirements
California: Laws Related to Token Sales, Blockchain, and Digital Proof
California: Securities-Related Laws
California: Privacy and Data Protection-related Laws
California: Who Bears Final Responsibility and Liability
California: Smart Contracts Definition and Legality
California: How is Dispture Resolution Integrated
California: Can Smart Contracts be Nullified?
California: Suggested Readings
NEW YORK
New York: Non-profit/For-profit Company Registry Requirements
New York: Team Member Nationality Requirements
New York: Tax & Auditing Requirements
New York: Governing Laws/Bylaws Requirements
New York: Laws Related to Token Sales, Blockchain, and Digital Proof
New York: Securities-Related Laws
New York: Privacy and Data Protection-related Laws
New York: Who Bears Final Responsibility and Liability
New York: Smart Contracts Definition and Legality
New York: How is Dispture Resolution Integrated
New York: Can Smart Contracts be Nullified?
New York: Suggested Readings
RUSSIA
Russia: Non-profit/For-profit Company Registry Requirements
Russia: Team Member Nationality Requirements
Russia: Tax & Auditing Requirements
Russia: Governing Laws/Bylaw Requirements
Russia: Laws Related to Token Sales, Blockchain, and Digital Proof
Russia: Securities-Related Laws
Russia: Privacy and Data Protection-related Laws
Russia: Who Bears Final Responsibility and Liability
Russia: Smart Contracts Definition and Legality
Russia: How is Dispture Resolution Integrated
Russia: Can Smart Contracts be Nullified?
Russia: Suggested Readings
TURKEY
Turkey: Non-profit/For-profit Company Registry Requirements
Turkey: Team Member Nationality Requirements
Turkey: Tax & Auditing Requirements
Turkey: Governing Laws/Bylaw Requirements
Turkey: Laws Related to Token Sales, Blockchain, and Digital Proof
Turkey: Securities-Related Laws
Turkey: Privacy and Data Protection-related Laws
Turkey: Who Bears Final Responsibility and Liability
Turkey: Smart Contracts Definition and Legality
Turkey: How is Dispute Resolution Integrated
Turkey: Can Smart Contracts be Nullified?
Turkey: Suggested Readings
AUSTRIA
Austria: Non-profit/For-profit Company Registry Requirements
Austria: Team Member Nationality Requirements
Austria: Tax & Auditing Requirements
Austria: Governing Laws/Bylaw Requirements
Austria: Laws Related to Token Sales, Blockchain, and Digital Proof
Austria: Securities-Related Laws
Austria: Privacy and Data Protection-related Laws
Austria: Who Bears Final Responsibility and Liability
Austria: Smart Contracts Definition and Legality
Austria: How is Dispute Resolution Integrated
Austria: Can Smart Contracts be Nullified?
Austria: Suggested Readings
AUSTRALIA
Australia: Non-profit/For-profit Company Registry Requirements
Australia: Team Member Nationality Requirements
Australia: Tax & Auditing Requirements
Australia: Governing Laws/Bylaw Requirements
Australia: Laws Related to Token Sales, Blockchain, and Digital Proof
Australia: Securities-Related Laws
Australia: Privacy and Data Protection-related Laws
Australia: Who Bears Final Responsibility and Liability
Australia: Smart Contracts Definition and Legality
Australia: How is Dispute Resolution Integrated
Australia: Can Smart Contracts be Nullified?
Australia: Suggested Readings
CANADA
Canada: Non-profit/For-profit Company Registry Requirements
Canada: Team Member Nationality Requirements
Canada: Tax & Auditing Requirements
Canada: Governing Laws/Bylaw Requirements
Canada: Laws Related to Token Sales, Blockchain, and Digital Proof
Canada: Securities-Related Laws
Canada: Privacy and Data Protection-related Laws
Canada: Who Bears Final Responsibility and Liability
Canada: Smart Contracts Definition and Legality
Canada: Can Smart Contracts be Nullified?
Canada: Suggested Readings
CAYMAN ISLANDS
Cayman Islands: Non-profit/For-profit Company Registry Requirements
Cayman Islands: Team Member Nationality Requirements
Cayman Islands: Tax & Auditing Requirements
Cayman Islands: Governing Laws/Bylaw Requirements
Cayman Islands: Laws Related to Token Sales, Blockchain, and Digital Proof
Cayman Islands: Securities-Related Laws
Cayman Islands: Privacy and Data Protection-related Laws
Cayman Islands: Who Bears Final Responsibility and Liability
Cayman Islands: Smart Contracts Definition and Legality
Cayman Islands: How is Dispute Resolution Integrated
Cayman Islands: Can Smart Contracts be Nullified?
Cayman Islands: Suggested Readings
FRANCE
France: Non-profit/For-profit Company Registry Requirements
France: Team Member Nationality Requirements
France: Tax & Auditing Requirements
France: Governing Laws/Bylaw Requirements
France: Laws Related to Token Sales, Blockchain, and Digital Proof
France: Securities-related Laws
France: Privacy and Data Protection-related Laws
France: Who Bears Final Responsibility and Liability
France: Smart Contracts Definition and Legality
France: How is Dispute Resolution Integrated
France: Can Smart Contracts be Nullified?
France: Suggested Readings
INDIA
India: Non-profit/For-profit Company Registry Requirements
India: Team Member Nationality Requirements
India: Tax & Auditing Requirements
India: Governing Laws/Bylaw Requirements
India: Laws Related to Token Sales, Blockchain, and Digital Proof
India: Securities-Related Laws
India: Privacy and Data Protection-related Laws
India: Who Bears Final Responsibility and Liability
India: Smart Contracts Definition and Legality
India: How is Dispute Resolution Integrated
India: Can Smart Contracts be Nullified?
India: Suggested Readings
MALTA
Malta: Non-profit/For-profit Company Registry Requirements
Malta: Team Member Nationality Requirements
Malta: Tax & Auditing Requirements
Malta: Governing Laws/Bylaw Requirements
Malta: Laws Related to Token Sales, Blockchain, and Digital Proof
Malta: Securities-Related Laws
Malta: Privacy and Data Protection-related Laws
Malta: Who Bears Final Responsibility and Liability
Malta: definition of virtual financial asset
Malta: How is Dispute Resolution Integrated
Malta: Anti-money and certificate of compliance duties?
Malta: Suggested Readings
IRELAND
Ireland: Non-profit/For-profit Company Registry Requirements
Ireland: Team Member Nationality Requirements
Ireland: Tax & Auditing Requirements
Ireland: Governing Laws/Bylaw Requirements
Ireland: Laws Related to Token Sales, Blockchain, and Digital Proof
Ireland: Securities-Related Laws
Ireland: Privacy and Data Protection-related Laws
Ireland: Who Bears Final Responsibility and Liability
Ireland: Smart Contracts Definition and Legality
Ireland: How is Dispute Resolution Integrated
Ireland: Can Smart Contracts be Nullified?
Ireland: Suggested Readings
SPAIN
Spain: Non-profit/For-profit Company Registry Requirements
Spain: Team Member Nationality Requirements
Spain: Tax & Auditing Requirements
Spain: Governing Laws/Bylaw Requirements
Spain: Laws Related to Token Sales, Blockchain, and Digital Proof
Spain: Securities-Related Laws
Spain: Privacy and Data Protection-related Laws
Spain: Who Bears Final Responsibility and Liability
Spain: Smart Contracts Definition and Legality
Spain: How is Dispute Resolution Integrated
Spain: Can Smart Contracts be Nullified?
Spain: Suggested Readings
VIETNAM
Vietnam: Non-profit/For-profit Company Registry Requirements
Vietnam: Team Member Nationality Requirements
Vietnam: Tax & Auditing Requirements
Vietnam: Governing Laws/Bylaw Requirements
Vietnam: Laws Related to Token Sales, Blockchain, and Digital Proof
Vietnam: Securities-Related Laws
Vietnam: Privacy and Data Protection-related Laws
Vietnam: Who Bears Final Responsibility and Liability
Vietnam: Smart Contracts Definition and Legality
Vietnam: How is Dispute Resolution Integrated
Vietnam: Can Smart Contracts be Nullified?
Vietnam: Suggested Readings
UNITED KINGDOM
United Kingdom: Non-profit/For-profit Company Registry Requirements
United Kingdom: Team Member Nationality Requirements
United Kingdom: Tax & Auditing Requirements
United Kingdom: Governing Laws/Bylaw Requirements
United Kingdom: Laws Related to Token Sales, Blockchain, and Digital Proof
United Kingdom: Securities-Related Laws
United Kingdom: Privacy and Data Protection-related Laws
United Kingdom: Who Bears Final Responsibility and Liability
United Kingdom: Smart Contracts Definition and Legality
United Kingdom: How is Dispute Resolution Integrated
United Kingdom: Can Smart Contracts be Nullified?
United Kingdom: Suggested Readings
ITALY
Italy: Non-profit/For-profit Company Registry Requirements
Italy: Team Member Nationality Requirements
Italy: Tax & Auditing Requirements
Italy: Governing Laws/Bylaw Requirements
Italy: Laws Related to Token Sales, Blockchain, and Digital Proof
Italy: Securities-Related Laws
Italy: Privacy and Data Protection-related Laws
Italy: Who Bears Final Responsibility and Liability
Italy: Smart Contracts Definition and Legality
Italy: How is Dispute Resolution Integrated
Italy: Can Smart Contracts be Nullified?
Italy: Suggested Readings
LIECHTENSTEIN
Liechtenstein: Non-profit/For-profit Company Registry Requirements
Liechtenstein: Team Member Nationality Requirements
Liechtenstein: Tax & Auditing Requirements
Liechtenstein: Governing Laws/Bylaw Requirements
Liechtenstein: Laws Related to Token Sales, Blockchain, and Digital Proof
Liechtenstein: Securities-Related Laws
Liechtenstein: Privacy and Data Protection-related Laws
Liechtenstein: Who Bears Final Responsibility and Liability
Liechtenstein: Smart Contracts Definition and Legality
Liechtenstein: How is Dispute Resolution Integrated
Liechtenstein: Can Smart Contracts be Nullified?
Liechtenstein: Suggested Readings
POLAND
Poland: Non-profit/For-profit Company Registry Requirements
Poland: Team Member Nationality Requirements
Poland: Tax & Auditing Requirements
Poland: Governing Laws/Bylaw Requirements
Poland: Laws Related to Token Sales, Blockchain, and Digital Proof
Poland: Securities-Related Laws
Poland: Privacy and Data Protection-related Laws
Poland: Who Bears Final Responsibility and Liability
Poland: Smart Contracts Definition and Legality
Poland: How is Dispute Resolution Integrated
Poland: Can Smart Contracts be Nullified?
Poland: Suggested Readings
CZECH REPUBLIC
Czech Republic: Non-profit/For-profit Company Registry Requirements
Czech Republic: Team Member Nationality Requirements
Czech Republic: Tax & Auditing Requirements
Czech Republic: Governing Laws/Bylaw Requirements
Czech Republic: Laws Related to Token Sales, Blockchain, and Digital Proof
Czech Republic: Securities-Related Laws
Czech Republic: Privacy and Data Protection-related Laws
Czech Republic: Who Bears Final Responsibility and Liability
Czech Republic: Smart Contracts Definition and Legality
Czech Republic: How is Dispute Resolution Integrated
Czech Republic: Can Smart Contracts be Nullified?
Czech Republic: Suggested Readings
DENMARK
Denmark: Non-profit/For-profit Company Registry Requirements
Denmark: Team Member Nationality Requirements
Denmark: Tax & Auditing Requirements
Denmark: Governing Laws/Bylaw Requirements
Denmark: Laws Related to Token Sales, Blockchain, and Digital Proof
Denmark: Securities-Related Laws
Denmark: Privacy and Data Protection-related Laws
Denmark: Who Bears Final Responsibility and Liability
Denmark: Smart Contracts Definition and Legality
Denmark: How is Dispute Resolution Integrated
Denmark: Can Smart Contracts be Nullified?
Denmark: Suggested Readings
PORTUGAL
Portugal: Non-profit/For-profit Company Registry Requirements
Portugal: Team Member Nationality Requirements
Portugal: Tax & Auditing Requirements
Portugal: Governing Laws/Bylaw Requirements
Portugal: Laws Related to Token Sales, Blockchain, and Digital Proof
Portugal: Securities-Related Laws
Portugal: Privacy and Data Protection-related Laws
Portugal: Who Bears Final Responsibility and Liability
Portugal: Smart Contracts Definition and Legality
Portugal: How is Dispute Resolution Integrated
Portugal: Can Smart Contracts be Nullified?
Portugal: Suggested Readings
ARGENTINA
Argentina: Non-profit/For-profit Company Registry Requirements
Argentina: Team Member Nationality Requirements
Argentina: Tax & Auditing Requirements
Argentina: Governing Laws/Bylaw Requirements
Argentina: Laws Related to Token Sales, Blockchain, and Digital Proof
Argentina: Securities-Related Laws
Argentina: Privacy and Data Protection-related Laws
Argentina: Who Bears Final Responsibility and Liability
Argentina: Smart Contracts Definition and Legality
Argentina: How is Dispute Resolution Integrated
Argentina: Can Smart Contracts be Nullified?
Argentina: Suggested Readings
ISRAEL
Israel: Non-profit/For-profit Company Registry Requirements
Israel: Team Member Nationality Requirements
Israel: Tax & Auditing Requirements
Israel: Governing Laws/Bylaw Requirements
Israel: Laws Related to Token Sales, Blockchain, and Digital Proof
Israel: Securities-Related Laws
Israel: Privacy and Data Protection-related Laws
Israel: Who Bears Final Responsibility and Liability
Israel: Smart Contracts Definition and Legality
Israel: How is Dispute Resolution Integrated
Israel: Can Smart Contracts be Nullified?
Israel: Suggested Readings
BRAZIL
Brazil: Non-profit/For-profit Company Registry Requirements
Brazil: Team Member Nationality Requirements
Brazil: Tax & Auditing Requirements
Brazil: Governing Laws/Bylaw Requirements
Brazil: Laws Related to Token Sales, Blockchain, and Digital Proof
Brazil: Securities-Related Laws
Brazil: Privacy and Data Protection-related Laws
Brazil: Who Bears Final Responsibility and Liability
Brazil: Smart Contracts Definition and Legality
Brazil: How is Dispute Resolution Integrated
Brazil: Can Smart Contracts be Nullified?
Brazil: Suggested Readings
COLOMBIA
Colombia: Non-profit/For-profit Company Registry Requirements
Colombia: Team Member Nationality Requirements
Colombia: Tax & Auditing Requirements
Colombia: Governing Laws/Bylaw Requirements
Colombia: Laws Related to Token Sales, Blockchain, and Digital Proof
Colombia: Securities-Related Laws
Colombia: Privacy and Data Protection-related Laws
Colombia: Who Bears Final Responsibility and Liability
Colombia: Smart Contracts Definition and Legality
Colombia: How is Dispute Resolution Integrated
Colombia: Can Smart Contracts be Nullified?
Colombia: Suggested Readings
PERU
Peru: Non-profit/For-profit Company Registry Requirements
Peru: Team Member Nationality Requirements
Peru: Tax & Auditing Requirements
Peru: Governing Laws/Bylaw Requirements
Peru: Laws Related to Token Sales, Blockchain, and Digital Proof
Peru: Securities-Related Laws
Peru: Privacy and Data Protection-related Laws
Peru: Who Bears Final Responsibility and Liability
Peru: Smart Contracts Definition and Legality
Peru: How is Dispute Resolution Integrated
Peru: Can Smart Contracts be Nullified?
Peru: Suggested Readings
SOUTH AFRICA
South Africa: Non-profit/For-profit Company Registry Requirements
South Africa: Team Member Nationality Requirements
South Africa: Tax & Auditing Requirements
South Africa: Governing Laws/Bylaw Requirements
South Africa: Laws Related to Token Sales, Blockchain, and Digital Proof
South Africa: Securities-Related Laws
South Africa: Privacy and Data Protection-related Laws
South Africa: Who Bears Final Responsibility and Liability
South Africa: Smart Contracts Definition and Legality
South Africa: How is Dispute Resolution Integrated
South Africa: Can Smart Contracts be Nullified?
South Africa: Suggested Readings
EUROPE
Europe: Non-profit/For-profit Company Registry Requirements
Europe: Team Member Nationality Requirements
Europe: Tax & Auditing Requirements
Europe: Governing Laws/Bylaw Requirements
Europe: Laws Related to Token Sales, Blockchain, and Digital Proof
Europe: Securities-Related Laws
Europe: Privacy and Data Protection-related Laws
Europe: Who Bears Final Responsibility and Liability
Europe: Smart Contracts Definition and Legality
Europe: How is Dispute Resolution Integrated
Europe: Can Smart Contracts be Nullified?
Europe: Suggested Readings
INDONESIA
Indonesia: Non-profit/For-profit Company Registry Requirements
Indonesia: Team Member Nationality Requirements
Indonesia: Tax & Auditing Requirements
Indonesia: Governing Laws/Bylaw Requirements
Indonesia: Laws Related to Token Sales, Blockchain, and Digital Proof
Indonesia: Securities-Related Laws
Indonesia: Privacy and Data Protection-related Laws
Indonesia: Who Bears Final Responsibility and Liability
Indonesia: Smart Contracts Definition and Legality
Indonesia: How is Dispute Resolution Integrated
Indonesia: Can Smart Contracts be Nullified?
Indonesia: Suggested Readings
NIGERIA
Nigeria: Non-profit/For-profit Company Registry Requirements
Nigeria: Team Member Nationality Requirements
Nigeria: Tax & Auditing Requirements
Nigeria: Governing Laws/Bylaw Requirements
Nigeria: Laws Related to Token Sales, Blockchain, and Digital Proof
Nigeria: Securities-Related Laws
Nigeria: Privacy and Data Protection-related Laws
Nigeria: Who Bears Final Responsibility and Liability
Nigeria: Smart Contracts Definition and Legality
Nigeria: How is Dispute Resolution Integrated
Nigeria: Can Smart Contracts be Nullified?
Nigeria: Suggested Readings
CHILE
Chile: Non-profit/For-profit Company Registry Requirements
Chile: Team Member Nationality Requirements
Chile: Tax & Auditing Requirements
Chile: Governing Laws/Bylaw Requirements
Chile: Laws Related to Token Sales, Blockchain, and Digital Proof
Chile: Securities-Related Laws
Chile: Privacy and Data Protection-related Laws
Chile: Who Bears Final Responsibility and Liability
Chile: Smart Contracts Definition and Legality
Chile: How is Dispute Resolution Integrated
Chile: Can Smart Contracts be Nullified?
Chile: Suggested Readings
MEXICO
Mexico: Non-profit/For-profit Company Registry Requirements
Mexico: Team Member Nationality Requirements
Mexico: Tax & Auditing Requirements
Mexico: Governing Laws/Bylaw Requirements
Mexico: Laws Related to Token Sales, Blockchain, and Digital Proof
Mexico: Securities-Related Laws
Mexico: Privacy and Data Protection-related Laws
Mexico: Who Bears Final Responsibility and Liability
Mexico: Smart Contracts Definition and Legality
Mexico: How is Dispute Resolution Integrated
Mexico: Can Smart Contracts be Nullified?
Mexico: Suggested Readings
THAILAND
Thailand: Non-profit/For-profit Company Registry Requirements
Thailand: Team Member Nationality Requirements
Thailand: Tax & Auditing Requirements
Thailand: Governing Laws/Bylaw Requirements
Thailand: Laws Related to Token Sales, Blockchain, and Digital Proof
Thailand: Securities-Related Laws
Thailand: Privacy and Data Protection-related Laws
Thailand: Who Bears Final Responsibility and Liability
Thailand: Smart Contracts Definition and Legality
Thailand: How is Dispute Resolution Integrated
Thailand: Can Smart Contracts be Nullified?
Thailand: Suggested Readings
VENEZUELA
Venezuela: Non-profit/For-profit Company Registry Requirements
Venezuela: Team Member Nationality Requirements
Venezuela: Tax & Auditing Requirements
Venezuela: Governing Laws/Bylaw Requirements
Venezuela: Laws Related to Token Sales, Blockchain, and Digital Proof
Venezuela: Securities-Related Laws
Venezuela: Privacy and Data Protection-related Laws
Venezuela: Who Bears Final Responsibility and Liability
Venezuela: Smart Contracts Definition and Legality
Venezuela: How is Dispute Resolution Integrated
Venezuela: Can Smart Contracts be Nullified?
Venezuela: Suggested Readings
BOLIVIA
Bolivia: Non-profit/For-profit Company Registry Requirements
Bolivia: Team Member Nationality Requirements
Bolivia: Tax & Auditing Requirements
Bolivia: Governing Laws/Bylaw Requirements
Bolivia: Laws Related to Token Sales, Blockchain, and Digital Proof
Bolivia: Securities-Related Laws
Bolivia: Privacy and Data Protection-related Laws
Bolivia: Who Bears Final Responsibility and Liability
Bolivia: Smart Contracts Definition and Legality
Bolivia: How is Dispute Resolution Integrated
Bolivia: Can Smart Contracts be Nullified?
Bolivia: Suggested Readings
MALAYSIA
Malaysia: Non-profit/For-profit Company Registry Requirements
Malaysia: Team Member Nationality Requirements
Malaysia: Tax & Auditing Requirements
Malaysia: Governing Laws/Bylaw Requirements
Malaysia: Laws Related to Token Sales, Blockchain, and Digital Proof
Malaysia: Securities-Related Laws
Malaysia: Privacy and Data Protection-related Laws
Malaysia: Who Bears Final Responsibility and Liability
Malaysia: Smart Contracts Definition and Legality
Malaysia: How is Dispute Resolution Integrated
Malaysia: Can Smart Contracts be Nullified?
Malaysia: Suggested Readings
JEJU ISLAND
Jeju Island: Local Action and National Vision
UKRAINE
Ukraine: Non-profit/For-profit Company Registry Requirements
Ukraine: Team Member Nationality Requirements
Ukraine: Tax & Auditing Requirements
Ukraine: Governing Laws/Bylaw Requirements
Ukraine: Laws Related to Token Sales, Blockchain, and Digital Proof
Ukraine: Securities-Related Laws
Ukraine: Privacy and Data Protection-related Laws
Ukraine: Who Bears Final Responsibility and Liability
Ukraine: Smart Contracts Definition and Legality
Ukraine: How is Dispute Resolution Integrated
Ukraine: Can Smart Contracts be Nullified?
Ukraine: Suggested Readings
SWEDEN
Sweden: Non-profit/For-profit Company Registry Requirements
Sweden: Team Member Nationality Requirements
Sweden: Tax & Auditing Requirements
Sweden: Governing Laws/Bylaw Requirements
Sweden: Laws Related to Token Sales, Blockchain, and Digital Proof
Sweden: Securities-Related Laws
Sweden: Privacy and Data Protection-related Laws
Sweden: Smart Contracts Definition and Legality
Sweden: How is Dispute Resolution Integrated
Sweden: Can Smart Contracts be Nullified?
Sweden: Suggested Readings
NEW JERSEY
New Jersey: Non-profit/For-profit Company Registry Requirements
New Jersey: Team Member Nationality Requirements
New Jersey: Tax & Auditing Requirements
New Jersey: Governing Laws/Bylaw Requirements
New Jersey: Laws Related to Token Sales, Blockchain, and Digital Proof
New Jersey: Securities-Related Laws
New Jersey: Privacy and Data Protection-related Laws
New Jersey: Who Bears Final Responsibility and Liability
New Jersey: Smart Contracts Definition and Legality
New Jersey: How is Dispute Resolution Integrated
New Jersey: Can Smart Contracts be Nullified?
New Jersey: Suggested Readings
Czech Republic: Suggested Readings
Starting Business in Czech Republic:
Czech Republic Civil Code
Ministry of Justice’s Website
Commercial Register – electronic access
Notarial Chamber of the Czech Republic
Doing Business in Czech Republic
CzechInvest, Setting up a Business
Association for Foreign Investment
Taxes & Auditing
Czech Tax Authority
PWC Memo
McKenzie Memo
Privacy Policies, AML, KYC
Act No. 253/2008 Coll., on Selected Measures against Legitimisation of Proceeds of Crime and Financing of Terrorism
Arrow’s Advisory Group
Czech National Bank:
the Czech Act on the Protection of Personal Data No. 101/2000 (the Act)
the Act on the Cybersecurity No. 181/2014
Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and amending Directive 2009/101/EC
Securities-related laws, tokens, assets
Czech National Bank:
(Official information, methodological documents – available in Czech only)
Czech National Bank: Licensing and approval proceedings - Issuers
European Bank for Reconstruction and Development - Czech Republic Securities
Smart Contracts
Paragraph § 149
Electronic Means and Electronic Tools
Czech Republic Act no. 137/2006 Coll. “on Public Contracts”
Law 340/2015 Sb. LAW from 24 November 2015 “On the special conditions for the effectiveness of certain contracts, the publication of these contracts and the register of contracts (Law on the Register of Treaties)
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