Proxima Eight FZE LLC
Business Centre, Sharjah Publishing City Free Zone, Sharjah, United Arab Emirates
Business Centre, Sharjah Publishing City Free Zone, Sharjah, United Arab Emirates
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Legal Opinion AML/KYC Investor Compliance | AML ZONE
We help fintechs and digital asset platforms navigate the legal, regulatory, and AML landscape to successfully launch security tokens (STOs) in full compliance with EU frameworks.
UAE
9+ Years of Compliance Expertise
Project Based Delivery
Saudi Arabia
Oman
Bahrain
End-to-End Execution
Hands-on Partnership
Speed + Accuracy
Europe
Why Launch an STO in the EU?
Security Token Offerings (STOs) offer regulated access to tokenized investment opportunities — but without proper legal and compliance structuring, risks of enforcement or investor disputes rise sharply.
Our team supports founders, fintech startups, and platforms across all STO launch stages — ensuring:
Our team supports founders, fintech startups, and platforms across all STO launch stages — ensuring:
- Clear regulatory positioning (MiCA, Prospectus, local laws)
- Vetted legal opinion (with jurisdictional recognition)
- AML/KYC investor flow & screening setup
- VASP-compatible documentation for listing or secondary trading
What We Delivered in This Case
-
Advised EU-based fintech on launching an STO with formal legal opinion -
Designed AML/KYC onboarding process mapped to securities law requirements -
Prepared compliance documentation for VASP listing and token distribution -
Ensured investor protection, audit readiness, and transparency across token lifecycle
Why AML Zone?
- Specialized in Token Compliance→ We’ve helped multiple fintechs structure legally sound STOs across EU, UAE, and offshore jurisdictions.
- Real Legal Opinions, Not Templates→ All documents prepared with legal teams across recognized EU countries.
- End-to-End Approach→ From token logic to investor onboarding to VASP-ready docs — we handle it.
- AML/KYC Expertise→ Proven investor screening flows with audit logs and regulatory alignment.
- Cross-Border Understanding→ We bridge between crypto innovation and securities law compliance globally.
Step-by-Step Licensing Process
Free discovery call
Token model analysis
Legal opinion drafting
AML/KYC investor onboarding design
Compliance documentation (whitepaper, VASP, terms
Ongoing legal/compliance support
Frequently Asked Questions
A token that represents a financial instrument (e.g., equity, debt, funds) and is classified under securities law.
It depends on the jurisdiction and whether you're offering it publicly, to retail investors, or across borders.
STOs are legally regulated and often require disclosure, investor vetting, and post-issuance reporting.
Germany, Luxembourg, Estonia, Liechtenstein, and some sandbox regimes in the EU and UAE.
Yes, we prepare documentation, legal opinion, and AML compliance to meet exchange onboarding criteria.
Typically 4–8 weeks depending on complexity and legal review turnaround.
Start Your STO Structuring Process
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