- December 1, 2025
- Posted by: АРОУ
- Category: Publications
Cooperation with crypto exchanges, custodial services, wallet providers and digital asset investors requires precise legal documentation. Poorly drafted agreements can result in asset loss, account freezes, compliance issues and tax risks. AROU offers full legal support in preparing, reviewing and negotiating contracts in the crypto and fintech industries.
Types of Agreements We Prepare and Review
AROU works with:
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agreements with centralized crypto exchanges
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OTC trading contracts
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agreements with wallet and custody providers
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investment agreements with funds and private investors
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contracts with brokers and payment providers
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platform user agreements and legal policies
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agreements for digital asset custody and management
We tailor each document to the relevant jurisdiction and business model.
Agreements with Crypto Exchanges
Our legal review covers:
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asset storage and access rules
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KYC and AML compliance
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exchange responsibility for downtime or technical failures
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account freeze or suspension conditions
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withdrawal and commission policies
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client protection against fraudulent counterparties
We also draft contractual documentation for clients who operate their own crypto platforms.
Agreements with Wallet Providers and Custodial Services
We consider:
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rules for asset transfer and recovery
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private key protection standards
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service liability for asset loss
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risks related to hot and cold storage
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cybersecurity and legal compliance measures
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alignment with EU and Ukrainian regulations
Agreements with Investors and Funds
AROU prepares and reviews:
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investment agreements
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SAFE contracts
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SAFT contracts
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equity participation agreements
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early stage token purchase agreements
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agreements for digital asset distribution
We protect the interests of founders, investors and project teams.
Why Clients Choose AROU
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strong expertise in digital asset law
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comprehensive analysis of each contract
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deep knowledge of MiCA, AMLD and global compliance standards
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full protection of client interests
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legal support across EU, Ukraine, UAE and other jurisdictions
