Directory/Infinilex Consultancy
Infinilex Consultancy

Infinilex Consultancy

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Category
  • Due Diligence & Advisory
Use Cases
  • Asset Tokenization
  • Payment Settlement
  • Treasury Management
  • US Dollar Access
Region
  • APAC
  • Europe
  • Middle East and Africa
  • North America
Country
  • India
  • United Arab Emirates
  • United States

Legal and compliance consultants for Web3, fintech, and cross-border founders. Assisting token launches, VARA licensing, VDA compliance, entity formation, and cross-border structuring.

Infinilex is a specialist legal and regulatory consultancy with active practices in the UAE, US, and India.

Our Web3 and Digital Assets practice covers:

Token Launch & TGE Legal Framework

From initial structuring through to the Token Generation Event, we provide the legal architecture for a compliant launch:

  • Howey Test analysis and utility token legal opinion
  • SAFT (Simple Agreement for Future Tokens) drafting and negotiation
  • Token warrant structuring for equity rounds
  • Whitepaper legal review and disclaimer architecture
  • Jurisdiction selection and entity formation for token issuance
  • US person exclusion mechanics
  • Vesting agreement drafting
  • Exchange listing legal support

VARA Licensing & UAE Digital Asset Compliance

Dubai's Virtual Assets Regulatory Authority (VARA) is a dedicated crypto regulator with a detailed framework for digital asset businesses. We handle:

  • VARA VASP license applications (end-to-end)
  • VARA Minimum Viable Product (MVP) license framework
  • Compliance program design and documentation
  • VARA ongoing reporting obligations
  • ADGM / FSRA digital asset license applications (Abu Dhabi)
  • DIFC entity formation for digital asset businesses
  • UAE AML/CFT compliance for digital asset service providers

India VDA Compliance & FIU-IND Registration

India's Virtual Digital Asset framework has matured rapidly since the Finance Act 2022. In the Indian context, we provide:

  • FIU-IND registration for reporting entities under PMLA
  • VDA tax advisory (Section 115BBH / TDS under Section 194S)
  • SEBI interface analysis for tokens that may be classified as securities
  • RBI compliance for crypto-adjacent payment and lending products
  • GIFT City IFSCA framework structuring for digital asset businesses
  • India AML/KYC program design
  • Regulatory risk assessment for India-facing Web3 products

Multi-Jurisdiction Entity Structuring

Most Web3 businesses need more than a single entity.

Infinilex designs the full architecture and executes it to completion, not just the individual incorporations. We also document the intercompany agreements, IP assignments, and shareholder structures that hold it together under regulatory and investor scrutiny.

Web3 Fund & DAO Legal Structures

  • Crypto fund formation (Cayman LP, BVI fund structures)
  • DAO legal wrapper design (Marshall Islands, Wyoming DAO LLC, Foundation)
  • Regulatory classification of fund activities across jurisdictions

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Digital assets are subject to a number of risks, including price volatility. Transacting in digital assets could result in significant losses and may not be suitable for some consumers. Digital asset markets and exchanges are not regulated with the same controls or customer protections available with other forms of financial products and are subject to an evolving regulatory environment. Digital assets do not typically have legal tender status and are not covered by deposit protection insurance. The past performance of a digital asset is not a guide to future performance, nor is it a reliable indicator of future results or performance. Additional disclosures can be found on the Legal and Privacy page.

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