As everyone in the cryptocurrency market knows, there are always natural risks when it comes to raising funds and promoting projects. Due to these risks, detailed explanations are required to ensure legal and investor confidence. Before you know what to explain and how to explain it, the risk should be well defined and analyzed.

The most basic risk for the ICOs is the regulatory/compliance risk. Sometimes the lack or ambiguity of regulations of the authorities can pose significant risks to ICO developers. For this reason, we can find you ideal countries for your ICO projects.

With its deep knowledge of cryptocurrency markets, blockchain and ICO (and other offerings), you will have the comfort of knowing that  our Menacrypto team can most accurately assess any risk to your cryptocurrency projects.

Points of Consideration;

One of the most fundamental legal problems is whether a token or cryptocurrency will be considered as a security. If this is the case, then there may be heavy regulatory burdens.

Market Research

Did your company take the time to analyze and assess the state of the market before it started creating resources? Not properly planning the timing of your fundraising round can have a negative impact on your fundraising success, which, obviously, can prevent you from making the expected profit.

Knowing which indicators to follow before raising funds is key to optimizing investor response and arousing interest in your specific project. We can help you as we know what to look out for when it comes to market instability.

Regulatory Analysis and Risk Assessment

If your ICOs are subject to capital market regulations, you may face criminal penalties. Especially in the United States and EU countries, violations of the law result in severe penalties. Bad perception in the U.S. market hinders the project’s growth and cause losing credibility for other markets.

Securities laws in the United States and the EU are complex, and regulators do not tolerate even the most innocuous missteps.

In many cases, we have seen that cryptocurrency issuers insist that the token they produce is not a securities token. That optimism means nothing to SEC regulations. You cannot respond to answer high fines and prison sentences with that optimism. At Menacrypto, we work diligently and guide you to avoid the risks of losing the exemption in terms of criminal liability or opportunities.

Our capacity is not limited to guiding existing legal considerations regarding their ICOs, we can also answer questions about financial, tax, cybersecurity or business model. Adopting this proactive approach, Menacrypto can put your enterprise one step ahead of the competition.

We have world-class consultants to serve as general counsel before, during and after your ICO/STO/IEO, and we can ensure that potential risks are resolved quickly and efficiently without essentially arising any risk to you or your company. We have senior experts licensed in key countries, including the United States, specializing in risks associated with securities law, blockchain technologies, and other regulatory issues.

What exactly does our risk assessment process cover to provide Investor Confidence?

Our experts will assess your ICO, IEO or STO to determine the likelihood of loss on your particular asset or investment. Assessing risk helps you determine what steps you can take not only to reduce risk, but also to predict possible returns based on your risk profile. Taking these factors into account, Menacrypto allows you to detect risks and helps to develop techniques to reduce the risk of your investors.