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The iWorld legal team helps businesses establish legal protection against cyber risks by analyzing information security requirements, data protection, internal policies, and corporate liability. We provide support during incidents, audits, data breaches, and interactions with contractors.

We assist companies in setting up partner programs in regulated sectors such as cryptocurrency, Forex, iGaming, and related industries. Our team supports the launch of affiliate models while ensuring compliance with licensing requirements, contractual safeguards, and regulatory risk management.

We support crypto and Web3 projects on licensing, corporate structure, and regulatory readiness for launch. The iWorld team assists with VASP licenses, exchange and custodian licenses, designs international architecture, and reviews white papers, tokenomics, and smart contracts for potential regulatory risks.

We assist crypto and fintech projects with licensing, transactions, and regulatory compliance. iWorld specialists provide support for obtaining licenses in VARA, DIFC, and ADGM, token issuance, M&A deals, fundraising, AML/KYC procedures, as well as regulatory disputes and arbitration.

The iWorld team supports projects issuing and managing security tokens by conducting legal token classification, analyzing regulatory risks, and selecting the appropriate jurisdiction. We prepare legal documentation, implement KYC/AML procedures, and assist with regulator interactions.

iWorld supports projects issuing and managing stablecoins by performing legal token classification, determining the regulatory framework, and designing the project structure. We prepare key documentation, manage licensing, coordinate with regulators, and ensure compliance with AML/KYC and sanctions requirements.

We assist NFT projects at all stages of launch and development, from legal structuring and intellectual property protection to drafting contracts and corporate documentation. iWorld specialists help implement AML/KYC procedures, reduce regulatory risks, and legally launch NFT marketplaces or collections.

We support projects preparing for and conducting ITOs by analyzing applicable legal frameworks, classifying tokens, and selecting the optimal legal structure. Our team reviews white papers, provides licensing guidance, and assists with regulator interactions.

iWorld supports projects tokenizing real-world assets by selecting jurisdictions and regulatory models, analyzing assets, and assessing legal risks. We assist with licensing, regulator interactions, smart contract audits, STO preparation, compliance, and disclosure requirements.

Our specialists support real estate tokenization projects by designing the legal structure, preparing token issuance, and determining applicable regulatory requirements. We provide guidance on asset ownership models, documentation, compliance, and legal risk management.

Our team provides professional accounting support for international companies, authorized structures, and investment funds. We manage the full accounting cycle, from daily operations to preparing financial statements in accordance with IFRS, on a schedule that suits your needs—monthly, quarterly, or customized.

iWorld assists companies with AML compliance, including goAML registration, developing AML policies, KYC/CDD procedures, risk assessments, and team training. We prepare documentation in Russian and English and handle key AML, accounting, and audit tasks in a single service.

iWorld specialists support the creation and launch of funds, investment instruments, and structures for capital raising. We assist with structuring, preparing offering memoranda, subscription documents, LPAs/SPAs, and internal policies, as well as licensing, regulator interactions, AML/KYC, sanctions screening, and managing regulatory risks.

Our team provides support to private clients and their families in structuring, managing, and protecting assets. We assist with legal and tax support for investments, transactions, estate planning, family governance, compliance, confidentiality, and safeguarding client interests.

Our team supports projects tokenizing real-world assets, from selecting the jurisdiction and regulatory model to conducting legal asset analysis and risk assessment. We assist with licensing, interactions with financial regulators, smart contract audits, STO preparation, compliance, and disclosure requirements.

We support real estate tokenization projects by designing the legal structure, preparing token issuance, and determining applicable regulatory requirements. We provide guidance on asset ownership models, documentation, compliance, and legal risk management.

The iWorld legal team prepares the complete set of documents required for KYC procedures in banks and manages the entire process until the account is successfully opened.

We assist with opening accounts in leading international payment systems — Stripe, PayPal, Wise, Payoneer, Adyen, and others — guiding the entire process from selecting the right platform to successful verification and transaction launch. Kyrgyzstan is included as the final jurisdiction.

iWorld lawyers support the launch of crypto companies in the UAE by helping select the most suitable jurisdiction — DIFC, ADGM, or RAK DAO — based on business model, license requirements, and regulatory compliance. We prepare a full “turnkey” documentation package and assist with obtaining DFSA, FSRA, VARA, and SCA licenses.

iWorld provides support for obtaining crypto licenses in the UAE for exchanges, funds, VASPs, brokers, and Web3 projects. We help choose the optimal jurisdiction — DIFC, ADGM, Dubai Mainland, or RAK DAO — and prepare projects for licensing across exchange, custody, portfolio management, and tokenization activities.