Funding
FUNDRAISING IS THE OXYGEN IN THE BLOODSTREAM OF EVERY INNOVATIVE BUSINESS – FROM AMBITIOUS STARTUPS TO UNDISPUTED MARKET LEADERS
- New forms of business financing such as crowdfunding, ICO (Initial Coin Offering) and bootstrapping more and more often replace standardized debt products such as loans and bonds.
- Market changes make it easier for smaller players to get access to capital, but they also provide more flexibility for large players to finance their investments. Therefore, ICOs and crowdfunding are also attractive to established businesses.
- DLK Legal helps design innovative financing models and implement the entire process in line with the regulations and business expectations. We also assist in assessing and securing investor financing risks.
- We also support digital businesses using traditional forms of financing within an innovative legal framework. We provide, among other things, legal services for the processes of tokenization of bonds, securing bank loans on virtual assets or offering securities through the new communication channels.
We provide legal security for innovative financing and innovation financing
See also:
AML for financial institutions
AML - ML/FT - Beneficjent rzeczywisty - inne
AML for financial institutionsOnline / ecommerce regulation review 2022-2025
PSD3 - DMA - MICA - EIDAS - Omnibus
Online / ecommerce regulation review 2022-2025Overview of IF regulation 2022-2025
Outsourcing - PSD3 - ECSP - DMA - AML
Overview of IF regulation 2022-2025Online identification
Requirements - Mechanisms - European Identity Portfolios
Online identificationRegulations
RegulationsAML for non-financial institutions (accounting services, merchants accepting cash payments, postal operators, etc.)
AML - ML/FT - KYC - Actual beneficiary
AML for non-financial institutions (accounting services, merchants accepting cash payments, postal operators, etc.)