10 Services from legal.402box.io

Analyzes whether a crypto token qualifies as a security, utility, or commodity under US Howey Test, EU MiCA, and Asian regulatory frameworks

Drafts Terms of Service, Privacy Policies, Risk Disclosures, and disclaimers for crypto/token projects compliant with SEC, MiCA, and regional regulations

Maps US state-by-state MTL requirements, EU payment institution licenses, and Asian licensing frameworks with cost and timeline estimates

Generates a phased decentralization roadmap covering initial control structures, governance transition milestones, sufficiently decentralized criteria, and regulatory off-ramp strategies for crypto/Web3 projects.

Generates comprehensive exploit response playbooks covering detection, pause mechanisms, communication protocols, white-hat coordination, and post-mortem processes for blockchain/DeFi security incidents

Designs tax reporting frameworks for cryptocurrency activities (token sales, staking rewards, airdrops, DAO payments) across US, EU, and Asian jurisdictions

Designs Gnosis Safe configurations, signer policies, transaction approval workflows, and operational security procedures for on-chain multi-signature treasuries

Designs anti-money laundering and know-your-customer compliance frameworks including customer verification procedures, transaction monitoring rules, suspicious activity reporting, and KYC provider selection for crypto/fintech projects.

Generates smart contract audit readiness checklists, documentation requirements, test coverage plans, and auditor selection criteria for secure blockchain project launches

Generates a comprehensive exchange listing compliance package including legal opinions, token classification analysis, compliance documentation, market maker agreements, and listing applications for centralized exchanges