ICO Consulting Services
ICO consulting aligns product, token design, and compliance so a token launch is fundable and defensible. We blend strategy with controls across SEC, MiCA, FCA promotions, and FATF guidance to reduce risk and speed delivery.
What Is ICO Consulting?
Advisory plus delivery to plan, document, and execute a compliant token offering. Our team operates as blockchain consultants covering tokenomics, governance, risk, investor materials, and controls—coordinating with counsel and licensed providers where required. We guide ICO consulting from strategy to exchange-readiness, not just a whitepaper.
Note: We are not a law firm and do not provide legal advice. We work alongside your counsel to map requirements and evidence decisions.
Why It Matters and How It Works
Regulation has matured. The EU’s MiCA regime entered into force in 2023 and the remaining parts regulating most crypto-asset offerings and CASPs entered into application on December 30, 2024. In the UK, the FCA’s financial promotions rules apply to cryptoassets including firms overseas (policy statement, finalised guidance). FATF calls for Travel Rule implementation across VASPs (report). The SEC continues to warn investors about ICO risks (Investor Bulletin; Spotlight). We turn these requirements into a practical, auditable launch plan.
ICO Consulting Services We Offer
Blockchain Consultation Services
Use-case fit, network selection, smart contract scope, custody design, and risk controls led by blockchain advisors.
ICO Consulting Companies Support
Whitepaper drafting, tokenomics modeling, vesting, allocations, disclosures, and document data room for ICO consulting firms.
Security Token Advisor
If structured as a security, coordinate with counsel and licensed partners; investor communications, data room, and governance artifacts.
Blockchain Business Consultants
Go-to-market, partner due diligence, exchange-readiness, market making policies, and post-listing operating cadence.
Compliance-by-Design
Map to MiCA categories, FCA promotions, FATF Travel Rule, KYC/AML, and SEC investor bulletins with evidence and sign-offs.
Operational Readiness
Wallet ops, treasury policy, incident response, bug bounty, and analytics to monitor flows and suspicious activity.
Typical Steps
- Feasibility. Utility vs. security analysis with counsel, jurisdiction fit, and risk register.
- Tokenomics. Supply, sinks, emissions, vesting, and sustainability tests.
- Controls. KYC/AML, Travel Rule partners, marketing approvals, and disclosures.
- Docs & data room. Whitepaper, lightpaper, website copy, FAQs, attestations.
- Distribution. Whitelists, allocations, pricing, and wallet ops runbooks.
- Launch & post-launch. Monitoring, incident response, treasury policy, reporting.
Results You Can Track
| Outcome | What We Track | Why It Pays Off |
|---|---|---|
| Governance confidence | Approvals log, risk sign-offs, and evidence binder | MiCA’s offering and CASP rules now apply across the EU, so documented controls matter. MiCA application |
| Marketing compliance | Promotion reviews, sign-off workflow, disclaimer library | The FCA promotions regime covers cryptoassets and firms overseas; breaches trigger takedowns and enforcement. FCA policy |
| Financial crime risk | Travel Rule coverage, wallet screening, SAR workflow | FATF urges rapid global Travel Rule implementation; aligning controls reduces counterpart risk. FATF update |
| Market realism | Adoption, liquidity, and inflow risk dashboards | Over 560 million people held crypto by 2024—large demand, but stringent oversight. TripleA · Chainalysis |
ICO Insights at a Glance
560M+ global crypto owners (2024)
MiCA offering & CASP rules live
FCA promotions apply to crypto
FATF Travel Rule: implement now
SEC warns on ICO risks
$40.9B to illicit addresses (2024)
FAQs
Do you provide legal or investment advice?
No. We provide strategy and implementation consulting and coordinate with your licensed counsel and service providers.
Can you support utility tokens and security tokens?
Yes. We help evaluate utility vs. security treatment with counsel and set up the right documentation, controls, and providers for each path.
How do you address the FATF Travel Rule?
We select compliant Travel Rule partners, map data flows, update privacy and disclosures, and embed the process into wallet and exchange ops.