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Financial audit of cryptocurrency projects

If you need to conduct a financial audit of cryptocurrency projects, you can order this service in Kyiv and throughout Ukraine from us. We also provide advice on cryptocurrencies, including legal regulation and taxation. We draft the necessary documentation. 

Legal regulation of cryptocurrencies

We will help you with full legal support of your project. With us, you can:

  • choose a jurisdiction with 0% corporate income tax
  • open a cryptocurrency account;
  • develop a White Paper;
  • interact with regulatory authorities;
  • launch a project;
  • develop the project;
  • reduce the risks of recognizing tokens as securities;
  • sign agreements with investors without risks;
  • distribute profits among all groups of stakeholders: developers, consultants, and others;
  • obtain all necessary licenses and permits;
  • answer all investor questions confidently;
  • prepare financial reports.

Key Solutions - audit services and financial audit. We effectively solve the problems of identification and recognition of digital financial assets. Cryptocurrencies and blockchain are constantly being studied and recognized. This trend will continue around the world. Still, the issues of accounting and taxation of such assets remain one of the most difficult for financial professionals. For example, how to determine the value of tokens on the date of the transaction and how to reflect them in the financial statements? So far, there is no legal framework that would regulate this issue. Therefore, do not refuse the help of specialists. We already have experience in this area. We will provide qualified assistance to your business if you use cryptocurrencies. It is very important for us to work exclusively in the legal field.

For example, Canada is actively studying the issue of cryptocurrency revaluation. So far, there is no consensus on how to identify the main accounting units of mining - a token and a cryptocurrency. We are actively studying the experience of our foreign colleagues and integrating it into the reality of our country. Legislators still have a lot to do to ensure that cryptocurrency is officially recognized in Ukraine as a means of payment and does not raise so many questions and concerns among those who use it. 

To conduct a financial audit in the field of cryptocurrencies and order consulting of cryptocurrency projects

  • send us an e-mail
  • call us;
  • use the online chat.

Related links: audit of commercial organizations

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