Token Securities Analysis & Compliance

IBC Group provides specialized legal and regulatory expertise to help blockchain projects navigate the complex landscape of token securities classification and compliance across multiple jurisdictions.

Service Overview

With the evolving regulatory environment for digital assets, determining whether a token qualifies as a security is critical for Web3 projects. IBC's legal team delivers comprehensive securities analysis, helping projects understand their regulatory classification under frameworks like the Howey Test and ensuring compliance with disclosure requirements across different jurisdictions.

What's Included

Regulatory Compliance Consulting: Expert guidance on navigating global crypto regulations, securities law compliance, licensing requirements, AML/KYC frameworks, and strategic jurisdiction selection for token launches and ongoing operations.

White Paper & Disclosure Audit: Thorough legal review of white papers, tokenomics documents, and project disclosures to identify regulatory risks, ensure accuracy of claims, and verify compliance with securities disclosure requirements. Includes detailed analysis of whether token structures may be classified as securities under various regulatory frameworks.

Multi-Jurisdiction Risk Assessment: Comprehensive legal risk assessment for Web3 projects, identifying potential regulatory, compliance, and legal challenges across different jurisdictions. Includes securities law analysis under U.S. SEC regulations, EU MiCA framework, and other international regulatory regimes to help projects understand their classification and obligations.

Token Sale Legal Guidance: End-to-end legal support for token offerings including structure selection (ICO/IEO/STO), securities law compliance strategies, regulatory filings coordination, SAFT agreement drafting, and terms and conditions development.

Why Choose IBC Group

As an established player in the Web3 ecosystem with over 600 portfolio companies since 2017, IBC's legal team has deep experience helping blockchain ventures navigate regulatory challenges. The team stays current with evolving global regulations and takes a practical, business-focused approach—balancing compliance requirements with business objectives to help projects launch and scale successfully while managing legal risks. IBC's expertise is particularly valuable for projects seeking clarity on securities classification before launching tokens or raising capital.