Nataly Medici

Managing partner and CEO

Expert in digital law and compliance, VASP advisory, and fintech and crypto project management, with over 20 years of experience.

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Senior compliance and regulatory professional with over 20 years of experience across legal, financial, and digital governance domains
ICA-certified specialist with expertise in AML/CFT, KYC/CDD, financial crime prevention, and governance, risk and compliance frameworks
Extensive advisory experience supporting fintech, FX, and digital asset businesses on licensing, regulatory structuring, and compliance programme design across multiple jurisdictions

Articles

Offshore Structures from India: Seychelles, BVI, Panama

An Indian resident, or an Indian company, can own a Seychelles international business company, a British Virgin Islands business company, or a Panama sociedad anonima. The certificate does not hide you from Indian tax, from the Common Reporting Standard, or from the Authorised Dealer that sent the wire.

Nataly Medici

Managing partner and CEO

Getting a Crypto Licence in the UAE: The Realistic Timeline

The UAE does not issue one crypto licence. You file one of four permission files: a VARA VASP licence for virtual-asset activity in and from Dubai, including Dubai free zones and excluding the DIFC; a DFSA authorisation in the DIFC (Crypto Token activity, with Investment Token as a separate file); an FSRA Financial Services Permission in ADGM (Virtual Assets, with Digital Securities as a separate file); or an onshore capital-markets permission at the Capital Market Authority for security tokens.

Nataly Medici

Managing partner and CEO

The SPV Behind a Tokenized Asset

A tokenized asset sits inside a special-purpose vehicle because a token is a record of a claim, not a legal person. The company, partnership or fund holds the title or the receivable, signs the custody contract, grants the security, and stands in court. Bankruptcy remoteness, investor ranking, and servicing all attach to that person.

Nataly Medici

Managing partner and CEO

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