Business and Legal Advisory for Pseudo-Investment Advisors

C&K Law Offices advised a client in the pseudo-investment advisory sector on adopting an MSO structure amid a rapidly changing financial environment.
The client required in-depth legal analysis on regulatory matters involving the Capital Markets Act, Virtual Asset User Protection Act, Personal Information Protection Act, and Foreign Exchange Transactions Act.
A key issue was whether the client’s unique revenue model constituted a Virtual Asset Service Provider (VASP) under existing regulatory interpretations.
C&K conducted a thorough review of the client’s business model and concluded that it does not qualify as a VASP, offering a clear and reasoned compliance strategy.
Through this engagement, C&K Law Offices helped the client establish a legally sound foundation to navigate complex financial regulations with confidence.

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