BLOCKCHAIN & CRYPTOCURRENCY
• Formation of an appropriate legal entity for setting up cryptocurrency exchange in Malaysia and Labuan
• Draft business plan and various policies, including Corporate Governance and Risk Management Policy; Cybersecurity Policy; Internal Control Policy; Legal Compliance Policy; Know-Your-Customers (KYC) procedure and Anti-Money Laundering & Counter Financing of Terrorism Policy; including review and comments from a legal and regulatory perspective;
• Procure applicable licences or approvals from relevant regulatory authorities for the operation of Cryptocurrency Exchange in Malaysia and Labuan;
• Prepare agreements between the client’s company and various service providers including information technology solution provider; liquidity provider; digital assets and fiat currency external custodians; cyber security provider; and other intermediaries and collaborators, where appropriate.
Mr Tan is the favorite of both traditional and new media in the topic of blockchain and cryptocurrency, some of the media coverage are reproduced here:
Mr Tan, the Managing Partner, was invited to share his knowledge on the Regulatory Framework on Blockchain and Cryptocurrency in Malaysia.
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