Mondaq All Regions - British Virgin Islands: Technology
Appleby
Appleby acted as BVI legal advisers to iFinex on the private token sale of LEO tokens, which commenced on 8 May 2019. iFinex's Chief Technology Officer
Appleby
With flexible and commercially minded legislation, an innovative approach to anti-money laundering (AML) compliance, political stability and an internationally recognised securities regulatory regime.
Walkers
Partners Oliver Bell and Lucy Frew, along with senior counsel Lisa Penn-Lettsome and associate Jude Hodge have provided legal commentary on the key issues and developments in FinTech.
O'Neal Webster
The tokens may also be exchanged for other well-known cryptocurrencies such as bitcoin or ethereum.
Ogier
Such is the level of interest that earlier this year, Killourhy (pictured) noted in a briefing that the BVI was keen to investigate a role in this new capital raising phenomena.
Appleby
Changes to the British Virgin Islands' Anti-Money Laundering and Terrorist Financing Code of Practice, 2008 (the Code) will permit entities in the BVI to use digital verification of identities
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O'Neal Webster
The tokens may also be exchanged for other well-known cryptocurrencies such as bitcoin or ethereum.
Appleby
Appleby acted as BVI legal advisers to iFinex on the private token sale of LEO tokens, which commenced on 8 May 2019. iFinex's Chief Technology Officer
Appleby
With flexible and commercially minded legislation, an innovative approach to anti-money laundering (AML) compliance, political stability and an internationally recognised securities regulatory regime.
Appleby
Changes to the British Virgin Islands' Anti-Money Laundering and Terrorist Financing Code of Practice, 2008 (the Code) will permit entities in the BVI to use digital verification of identities
Walkers
Partners Oliver Bell and Lucy Frew, along with senior counsel Lisa Penn-Lettsome and associate Jude Hodge have provided legal commentary on the key issues and developments in FinTech.
Ogier
Such is the level of interest that earlier this year, Killourhy (pictured) noted in a briefing that the BVI was keen to investigate a role in this new capital raising phenomena.
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