BloxFi

Industry sector: Fintech /diigital asset liquidity infrastructure, including currency conversion, stablecoin on/off-ramp, and global settlement API for digital banks, wallets, EMIs, payment gateways, remittance providers, iGaming, and Web3 businesses

Jurisdictions: Switzerland, BVI, Hong Kong, Singapore

Client's business objectives: Structuring a multi-entity global holding company and ensuring compliance for digital asset settlement services.

The client requested a legally sound holding structure to support their multi-jurisdictional liquidity and API business with multiple operating entities. To legally offer fiat-crypto conversions and global settlement services, they needed to build a robust corporate structure and obtain Swiss Self-Regulatory Organization (SRO) affiliation. This would allow BloxFi to onboard and service a diverse variety of enterprise partners, liquidity providers, and clients (banks, PSPs, exchanges) across jurisdictions.

Our role, therefore, was to design the overall corporate holding structure, incorporate the technical entity, and successfully obtain the Swiss SRO license. We also drafted the core legal documentation for the client, advised them on the structuring of international partner relationships, and established the necessary client agreements. As of today, the company successfully operates a compliant, highly integrated B2B liquidity network with ongoing legal and compliance support needed to ensure their ongoing global scaling.

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