Legal Support for Mining

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Acsour — Professionalism and Quality Assurance
  • Professional Lawyers
    Our specialists possess in-depth knowledge of Russian legislation and effectively apply it to solve your challenges in mining, digital financial assets, and crypto projects
  • Integrated Approach
    We provide end‑to‑end support for all procedures, from initial consultations to the completion of all formalities
  • Time and Resource Savings
    We take on all organizational and bureaucratic tasks, allowing you to focus on your core business
  • International Experience
    We have a proven track record of successful projects across global markets, with a deep understanding of various jurisdictions and their specific requirements

Legal Support for the Issuance of Digital Financial Assets in Russia

Digital Financial Assets (DFAs) are an innovative blockchain‑based instrument that enables businesses and investors in Russia to raise capital and unlock new opportunities.
Stages of DFA Issuance
Defining the types and scope of rights to be included in the asset
Preparation of documentation, including the project's financial model and the decision to issue the DFA
Selection of an Information System Operator (ISO) and publication of the issuance decision on the websites of the ISO and the issuer
Collection of investor applications and execution of the DFA issuance

Comprehensive Support for the DFA Issuance Process

Legal support for DFA issuance is critically important. It ensures compliance with all regulatory requirements and protects the interests of both the issuer and investors.
  • Assessment of the feasibility of issuing assets in accordance with applicable law
  • Development of a tax-efficient investment scheme for raising capital through DFAs
  • Preparation of all necessary documentation for the issuance
  • Liaison with regulators and information system operators (ISOs), including negotiation support
  • Consultations on all matters related to the DFA issuance

Legal Support for Mining in Russia

Our team of lawyers will help you conduct mining activities legally and efficiently, in full compliance with all requirements of Russian legislation.
  • Consulting on compliance with new legislative requirements
  • Preparation and submission of documents for inclusion in the special register
  • Legal support in interactions with government authorities
  • Development of strategies to minimize risks and ensure business processes align with new regulations

Support for Cross-Border Crypto Settlements in Russia

Since September 1, 2024, foreign trade settlements in cryptocurrency have been legalized in Russia. Companies can now use digital currency as a means of payment in their foreign economic activities. The law, signed by Vladimir Putin, permits cross-border settlements and exchange trading using cryptocurrency.

Legal Services for Supporting Foreign Trade Settlements in Cryptocurrency

  • Smooth and secure integration of cryptocurrency into your international operations
  • Ensuring compliance with all regulatory requirements
  • Minimizing risks and leveraging the benefits of the new legislation

Tax Risk Assessment for ICO Projects

ICO (Initial Coin Offering) is a fundraising process through the issuance and sale of cryptocurrency tokens. This financing method opens up significant opportunities for your business, but it also carries serious tax risks.
Tax Impact Analysis
We will conduct a detailed review of how your project will be taxed and develop strategies to minimize your tax burden.
Regulatory Compliance
We will ensure that your project fully complies with tax legislation, thereby eliminating the risk of fines and penalties.
ICO Structure Optimization
We will help you design a tax-efficient structure for your ICO to provide maximum protection for your business.

Assistance with Registration and Licensing of Activities Related to Digital Financial Assets (DFAs) and Cryptocurrency

We can help you enter the digital asset market, in full compliance with all legal requirements
  • Consultation on selecting the optimal jurisdiction for registration
  • Preparation of the necessary documents for submitting a license application
  • Providing information on capital requirements and other financial indicators
  • Organization of the company registration and license acquisition process
  • Assistance in developing internal policies and procedures
  • Consultations on taxation of operations and legal support
  • Support in ensuring the security of client data during cryptocurrency transactions
  • Training staff on the rules for working with digital assets
Registration in the Register of Miners and Mining Infrastructure Operators
Get comprehensive support for registering your mining business in Russia. Our experts will provide legal advice, document preparation, and liaison with the Federal Tax Service for inclusion in the register of digital currency mining operators.
Learn more about registration in the register

Answers to Client Questions

  • Question:
    What is an ICO and what tax risks does it entail?
    Answer:
    ICO (Initial Coin Offering) is a method of raising capital by issuing and selling cryptocurrency tokens. Tax risks include potential tax liabilities that may arise during the ICO, such as corporate income tax, VAT, personal income tax, and related penalties for non-compliance with legislation.
  • Question:
    How do you assess tax risks in an ICO project?
    Answer:
    We conduct a detailed analysis of the tax implications of your ICO project, including obligations to tax authorities, and propose strategies to minimize your tax burden. We also verify that your project complies with tax legislation to avoid penalties.
  • Question:
    Why is it important to support cryptocurrency mining in Russia?
    Answer:
    Supporting mining is important because Russian legislation introduces new requirements for this activity, including the registration of legal entities and individual entrepreneurs in a special register. Our legal support helps you comply with these requirements, minimize risks, and efficiently manage your mining operations.
  • Question:
    What legal services do you offer in the mining sector?
    Answer:
    We provide comprehensive support for mining activities, including advice on legislative requirements, preparation of documents for inclusion in the register, interaction with government authorities, and the development of strategies to minimize legal and tax risks.
  • Question:
    What does the service of supporting foreign trade settlements in cryptocurrency include?
    Answer:

    The service includes consulting on the new rules for using cryptocurrency in foreign trade settlements, legal support in complying with Central Bank requirements, assistance in connecting to the electronic platform for digital currency transactions, and minimizing risks in international activities.

  • Question:
    What are the advantages of using cryptocurrency in international trade?
    Answer:

    Using cryptocurrency in international trade offers your business flexibility, faster transaction speeds, and new opportunities to access global markets. We will help you safely and efficiently integrate cryptocurrency into your foreign economic activities.

Our Certificates
ISO 27001:2013
ACCA Approved Employer
RAEX Ranking
International standard for information security management for the establishment, development and maintenance of an information security management system within the organization.
accredited employer of the global association for finance and accounting professionals (the Association of Chartered Certified Accountants).
16th place in the RAEX ranking of the largest groups and companies in the field of outsourcing of accounting functions for 2022.
Trusted by over 400 companies
Our clients span all sectors of the economy. Today, Acsour serves more than 400 clients, including Fortune 500 companies. We strive to become a trusted advisor to our clients on all matters related to legal, financial, and HR support.
What Our Clients Say About Acsour
The majority of our clients have been with us for many years. We are grateful for their trust and are pleased to share their feedback on our collaboration.
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