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Virtual Asset Regulatory Compliance
Manimama Law Firm supports businesses working with digital assets and blockchain solutions, providing legal guidance that ensures compliance and operational efficiency. We help companies establish compliant operational structures for virtual asset activities, including KYC/AML, risk management, data protection, and contract support.
• KYC/AML procedures setup
• Risk and compliance management
• GDPR and data protection alignment
• Contract drafting and other legal documentation
Regulatory Areas We Support
We guide companies through digital asset regulations, aligning operations to compliance standards while supporting flexible, scalable growth.
Payment Service Providers
and Account Opening
We advise on integrating digital assets into payment systems, supporting risk management, KYC/AML, and regulatory documentation for transparent transactions.
Tokenization and Digital Asset Offerings
We help tokenized asset projects meet disclosure, investor protection, and compliance needs, building transparency, structure token nature and long-term market trust.
Digital Asset Custody Solutions
We guide client asset managers on security, risk, and policies that match international reliability standards.
Blockchain Infrastructure Providers
We support developers in building compliant blockchain ecosystems, from smart contracts to data protection and interoperability.
Digital Asset Brokerage
and Trading Platforms
We advise brokers and liquidity providers on financial regulation, market integrity, and transparent trading best practices.
Why Choose Manimama?
Choose Manimama Law Firm for a legal partner who proactively reduces risk and empowers your business in regulated industries.
Experienced Team
Our experts bring international experience, ensuring every project is handled professionally and with attention to detail.
Personalized Approach
Receive legal support tailored to your business, ensuring efficiency, transparency, and simplified regulatory processes.
Global Perspective
Manimama serves clients across Europe, the UAE, and beyond, aligning strategies to global and local requirements.
Comprehensive Expertise
Our multidisciplinary team covers corporate structuring, compliance, and advisory for end-to-end support.
Business-Focused Mindset
Gain legal advice that is practical, strategic, and directly supports your business growth goals.
Continuous Support
Stay ahead of regulatory changes with our continuous support, ensuring ongoing compliance and peace of mind.
Clients Confirm Our Quality
When you become a client of Manimama, you can count on not only that they will provide you with legal services, you can find a partner who will never abandon you if you have problems with a regulator or counterparty.
Vadym Hrusha
Trustee Plus | Founder & CEO
If you seek a law firm that combines deep knowledge with a dynamic approach, Manimama OU stands out as a prime choice.
Yuriy Soshenko
WhiteBit | CLO
What Manimama did for our project is just incredible. They created a unique structure using DAO to tokenize real estate. Today we offer tokens for villas and hotels in Indonesia, Montenegro, Turkey. Everything is legally clean.
Oleg Kurchenko
Binaryx | Founder & CEO
I remember when we came to Manimama and said we wanted to tokenize diamonds. They created the legal structure and also helped us with the entire business model. Starting from issuing tokens to all market opportunities for users. Incredible team of professionals.
Valentin Alekseev
Diamore I CEO
We came to Manimama with a nearly impossible task – to open a bank account for a company that issued RWA tokens. And they just did it.
Aleksandr Hebultovskiy
Sabai Protocol I COO
Manimama prepared our project for MiCA. And they didn’t just make the documents, they helped create the board, adjust the entire corporate structure, adding the necessary legal entities, conclude contracts between them, create a consistent picture of all providers and elements, without which our application would not have been so complete.
Nazar Polyvka
001k bot I CLO
Before signing the contract, we made six rounds of negotiations, because my client had a lot of questions that concerned the technical infrastructure, the board creation, and the formation of the authorized capital. We got the most complete picture, which allowed us to choose this provider. Thank you for your expertise and patience!
Maksym Kuzma
Corytech I CLO
During the preparation of documents for MiCA, Manimama advised us on labor, administrative, and corporate law. Usually, providers do not do this, strictly limiting the list of works that they do under the contract. It is the comprehensive approach that they use and the willingness to help with any issue that arises along the way that attracts us as a client.
Vikroriya Polyakova
AddUps I CLO
Launching the SWIFT for the offshore asset management company? Sounds like someting impossible and really hard. But not for Manimama who managed to do that. An outstanding law firm which we recommend to any business.
Dmitriy Bondar
CredoCoin Capital | CIO
I love working with Manimama. This is the first law firm that immediately offered to open an account together with the incorporation of the company for cryptocurrencies. Because in their opinion, without this, there is no point in starting a financial service without payment solutions. The best provider in crypto!
Nathanael Cohen
INDIGO Fund | Co-Founder & CIO
When you become a client of Manimama, you can count on not only that they will provide you with legal services, you can find a partner who will never abandon you if you have problems with a regulator or counterparty.
Vadym Hrusha
Trustee Plus | Founder & CEO
If you seek a law firm that combines deep knowledge with a dynamic approach, Manimama OU stands out as a prime choice.
Yuriy Soshenko
WhiteBit | CLO
What Manimama did for our project is just incredible. They created a unique structure using DAO to tokenize real estate. Today we offer tokens for villas and hotels in Indonesia, Montenegro, Turkey. Everything is legally clean.
Oleg Kurchenko
Binaryx | Founder & CEO
I remember when we came to Manimama and said we wanted to tokenize diamonds. They created the legal structure and also helped us with the entire business model. Starting from issuing tokens to all market opportunities for users. Incredible team of professionals.
Valentin Alekseev
Diamore I CEO
We came to Manimama with a nearly impossible task – to open a bank account for a company that issued RWA tokens. And they just did it.
Aleksandr Hebultovskiy
Sabai Protocol I COO
Manimama prepared our project for MiCA. And they didn’t just make the documents, they helped create the board, adjust the entire corporate structure, adding the necessary legal entities, conclude contracts between them, create a consistent picture of all providers and elements, without which our application would not have been so complete.
Nazar Polyvka
001k bot I CLO
Before signing the contract, we made six rounds of negotiations, because my client had a lot of questions that concerned the technical infrastructure, the board creation, and the formation of the authorized capital. We got the most complete picture, which allowed us to choose this provider. Thank you for your expertise and patience!
Maksym Kuzma
Corytech I CLO
During the preparation of documents for MiCA, Manimama advised us on labor, administrative, and corporate law. Usually, providers do not do this, strictly limiting the list of works that they do under the contract. It is the comprehensive approach that they use and the willingness to help with any issue that arises along the way that attracts us as a client.
Vikroriya Polyakova
AddUps I CLO
Launching the SWIFT for the offshore asset management company? Sounds like someting impossible and really hard. But not for Manimama who managed to do that. An outstanding law firm which we recommend to any business.
Dmitriy Bondar
CredoCoin Capital | CIO
I love working with Manimama. This is the first law firm that immediately offered to open an account together with the incorporation of the company for cryptocurrencies. Because in their opinion, without this, there is no point in starting a financial service without payment solutions. The best provider in crypto!
Nathanael Cohen
INDIGO Fund | Co-Founder & CIO
The Process of Setting Up a Virtual Asset Service Business
Business Assessment and Planning
Business Evaluation
First, we assess your business structure, goals, and resources. Understanding your audience, capacity, and risk ensures a solid foundation.
Market Research
Evaluate the regulatory and competitive landscape in your chosen jurisdiction. Identify key opportunities and challenges for your project.
Documentation and Preparation
Legal and Compliance Review
We review your company’s background and documentation to ensure legal and compliance alignment.
Financial Overview
We assess financial stability and readiness to meet compliance benchmarks.
Strategic Planning
We prepare an operational and compliance roadmap with tailored policies and controls to meet your objectives.
Submission and Review Phase
Document Submission
We prepare and submit your compliance documents in line with your jurisdiction’s legal framework.
Review and Clarifications
We assist with efficient communication and clarification during the evaluation process.
Operational Readiness and Ongoing Compliance
Operational Authorization
After completing the formalities, your company will be authorized to operate within the regulations.
Compliance Commitment
We implement compliance systems, reporting, and audits to ensure legal adherence.
Business Assessment and Planning
Business Evaluation
First, we assess your business structure, goals, and resources. Understanding your audience, capacity, and risk ensures a solid foundation.
Market Research
Evaluate the regulatory and competitive landscape in your chosen jurisdiction. Identify key opportunities and challenges for your project.
Documentation and Preparation
Legal and Compliance Review
We review your company’s background and documentation to ensure legal and compliance alignment.
Financial Overview
We assess financial stability and readiness to meet compliance benchmarks.
Strategic Planning
We prepare an operational and compliance roadmap with tailored policies and controls to meet your objectives.
Submission and Review Phase
Document Submission
We prepare and submit your compliance documents in line with your jurisdiction’s legal framework.
Review and Clarifications
We assist with efficient communication and clarification during the evaluation process.
Operational Readiness and Ongoing Compliance
Operational Authorization
After completing the formalities, your company will be authorized to operate within the regulations.
Compliance Commitment
We implement compliance systems, reporting, and audits to ensure legal adherence.
Estonia Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 158/2-88, 11317
14803352
Poland Mazowiecka, 36A, of. A3, 05-077, Warszawa
