An ICO (initial coin offering) is the digital answer to the traditional IPO. Are you exploring new financing models for expansion plans, innovation projects, business development or for your start-up? An ICO is a modern alternative to typical capital funding.

BDO Slovak Republic is able to support you with relevant expertise. Our knowledge is delivered in form of services covered by industry professionals and partners.

Strategy and marketing

• Review the marketing, regulatory, accounting, tax and legal aspects of your strategy
• Direct deals with professionals within the ICO industry

Tax, accounting and incorporation

• Advice regarding the selection of the most suitable legal form
• Establish a company (including preparing Certificate of Incorporation, corresponding with notaries and the commercial registry)
• Mediation of related legal business advices (e.g. data protection)
• Assess potential direct and indirect tax structures
• Prepare direct and indirect tax assessments and correspond with the tax authorities
• Analyse and advise you on accounting

Regulatory

• Support you concerning the communication with the authorities 
• Determine the regulatory classification of your business model
• Advise you on questions regarding organisation, risk management and compliance

Finance

• Perform company valuation and develop financing model
• Prepare white paper business plans
• Identification of potential investors
• Due diligence

KYC and AML

• Perform regulatory and financial audits (including anti-money laundering (AML) and know your client (KYC) services)