
Bedrijfsprofiel
Sali Blockchain AND Crypto Regulations
- Medewerkers
- 2–10
- Opgericht
- 2022
- Provincie
- Tortola
- Land
- Britse Maagdeneilanden
Over Sali Blockchain AND Crypto Regulations
Sali Blockchain & Crypto Regulations (SBCR) was a Dutch legal advisory group established in 2022. In 2025, SBCR LTD was incorporated and launched its global corporate services operation in Road Town, Tortola, British Virgin Islands. Our main expertise lies with EU, BVI, and SVG crypto regulations. This means that we help clients to launch and expand crypto startups, draft MiCA-compliant whitepapers, and review crypto-assets (tokens & NFTs).
We are experts in crypto-asset service providers, token issuers, investment and hedge funds, trusts, asset protections vehicles. We advise on tax optimization on complex jurisdictions. We have already secured MiCA & SVG VAB licenses.
Our Managing Partner, Sadri Sali, has gained extensive experience working with clients across the crypto and tech landscape. Our law group serviced high-profile clients such as Euronext (Europe’s largest stock exchange), various token issuers, market-makers, EU-based and Asian Virtual Asset Service Providers (VASPs), and traditional software companies generating over €10M in annual revenue. We have personally helped numerous crypto token issuers develop the legal framework to successfully raise between €1M and €5M during ICOs and pre-sale stages. To support the compliance requirements of my clients, Mr. Sali also gets contracted as their AMLRO (anti-money laundering registered officer) to keep them safe from regulatory scrutiny since I hold the ACAMS CCAS (cryptocurrency anti-financial crime specialist) certification. Our corporate services group has already serviced more than 200 high-profile clients.
The top priority is to be fiduciary to his clients. We find it tremendously important to provide strategic planning in terms of expansion and up-to-date legal advice on the regulatory framework at European, national, and offshore levels.
Trefwoorden
- Aml
- Blockchain Regulation
- Crypto Assets
- Crypto Authorization
- Crypto Licenses
- Crypto Registration
- Crypto Regulation
- Crypto Startup
- Crypto Tax Advice
- Cryptocurrency Regulations
- European Crypto Regulations
- Gap Filling
- Kyc
- Legal Advice
- Legal Loopholes
- Legal Services
- Legal Tax Advice
- Mica
- Negotiation
- Nft
- Privacy
- Regulations
- Security Tokens
- Utility Tokens
- Whitepaper
Adres
Hoofdkantoor
3076 Sir Francis Drake's HighwayVG1110 Road TownTortola, Britse Maagdeneilanden
Team per functiegebied
Gebaseerd op 3 openbare functieprofielen, stand van 4 september 2026.
- Executive / C-Suite1
- Other / Unclassifiable1
- Sales1
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