top of page

Digital Banking

Our digital banking services for crypto aim to provide a comprehensive view of cryptocurrency assets relevant regulations.​

Digital banking services for crypto, often known as crypto banking aim to provide a secure and user-friendly platform for individuals and businesses to manage their cryptocurrency assets. Our team offers regulatory support for banking software platforms. We are  a proactive business partner that assists you in staying ahead of the digital revolution. ​

Jurisconsul provides the following services:​

  • Blockchain and Smart Contract Legal Support: Provide legal counsel on the use of distributed ledger technology (DLT) and smart contracts in digital asset custody. Draft and review smart contracts and ensure legal clarity.​

  • Advice on Digital Asset Custody: Provide legal advice on the regulatory landscape for digital asset custody. Offer guidance on compliance with local and international laws governing custody services for digital assets. ​

  • Security and Risk Management: Provide legal counsel on security measures for digital asset custody, including encryption, multi-signature wallets, and cold storage solutions. Advise on risk management strategies to safeguard digital assets against cyber threats and fraud. (Digital wallets, crypto payments and transfers) ​

  • Technology Contracts and Licensing: Draft and review contracts related to digital asset custody technology, including licensing agreements. Ensure that technology contracts align with legal standards and protect the interests of the Custodian Bank.​

  • Intellectual Property Protection: Offer legal support for the protection of intellectual property related to digital asset custody technologies. Assist in patent applications, trademark registrations, and protection of brand-named technologies.​

  • Data Privacy and Confidentiality: Provide legal advice on data privacy laws applicable to digital asset custody. Draft and review policies and agreements related to data confidentiality and privacy.​

  • Due Diligence for Digital Asset Integration: Conduct legal due diligence on digital asset solutions, platforms, or technologies before integration with Custodian Bank systems. Ensure compliance with legal standards and mitigate potential risks.​

  • Policy Development: Assist in developing internal policies and procedures for digital asset custody. Ensure that policies align with legal requirements and industry best practices.​

  • Digital resilience on IT infrastructures:  Draft and review contracts related to IT services, software licensing, and technology outsourcing to ensure they align with the Digital Operational Resilience Act (DORA) requirements. Developing digital resilience for IT infrastructures in the context of banking services involves a comprehensive approach that integrates legal considerations into the overall strategy. Legal reviews on (DORA) applications.​

  • Transaction Monitoring and AML compliance: Advice on changes in anti-money laundering (AML) provisions and transaction monitoring regulations, helping the bank stay up to date and ensuring its practices align with legal requirements. Conducting legal due diligence on the bank's transaction monitoring systems to identify any legal vulnerabilities and providing recommendations for improvement.​

bottom of page