Cryptocurrency lawyer - Юридическое сопровождение выпуска цифровых финансовых активов в России Preview
Cryptocurrency lawyer - Юридическое сопровождение выпуска цифровых финансовых активов в России

Cryptocurrency legal service

Price on request

Россия, г Калининград, ул Марата, д 2
    Service: Юридическое сопровождение выпуска цифровых финансовых активов в России

Seller information

Priority partner
Company verified

Reviews

Trust Factor

Созвариев Алексей company has a medium trust level

Can you trust Созвариев Алексей?

TrustMining security algorithms indicate that the seller Созвариев Алексей can be trusted, but you should pay attention to some risks listed below.


The seller is a legal entity. The company АО ККА "СИП" is registered 20 August 2024.

The seller has a single office in the city of Kaliningrad. This is not an indicator.


The Trust Factor is calculated automatically using 40 criteria, ranging from review analysis to company revenue data. The full list of parameters is not disclosed to protect the system from artificial inflation and to provide users with reliable information on seller credibility.

Ad description

- Подготовка документации, включая финансовую модель проекта и решение о выпуске ЦФА; - Помощь в выборе ОИС (оператора информационной системы) и размещение решения о выпуске на сайтах ОИС и эмитента.

Company reliability analysis

The criteria and their strictness depend on the main activity of the company and the presence of certain announcements

Main direction
Legal services

Company verification

The seller has confirmed the company through government registries

-20
Passed

Legal entity

The company is registered as a legal entity

Bonus received
Not passed
+3

Company status

The company is active according to official registries

-35
Passed

Company age

Time elapsed since the company’s registration

+7 pts
25
0 48

Risk factors

None detected

0 pts
Details
Bankruptcy registry
Unreliable suppliers registry
Disqualified executives
Mass executives
Mass founders
Illegal financial activity
Sanctions lists
Sanctions against the founder

Arbitration cases

The coefficient depends on the company's operating time

+1 pts
0
0 2.5

Official website

Presence and quality of the company’s official website

Penalty applied
-3
Passed

Phone number

The company has provided a phone number

0 pts
Details
Valid phone number
0
Toll-free call (8800)
0

Company video

The company has posted a video

Not passed
+2

Company photos

Photos increase transparency

-4 pts
0
0 5

Official revenue

Revenue according to financial statements

-1 pts
0
0 1000000

Non-negative profit

The company’s official profit is positive

0 pts
0
-2000000 -50000

Verified offices

Confirmed office locations increase trust

0 pts
1
0 3

Unique content

Unique images and descriptions increase credibility

+2 pts
100
0 90

Average response time

How quickly the seller responds to messages

+3 pts
0
40 0

Avoids verification

The company ignores representatives of the Trust Mining service

-8
Passed