This is the little Exchange that I coded out with the DappUniversity Blockchain Developer Bootcamp. I might modify it in part to make my own ERC20 Utility Token for RetainerCrypto.Online.
The other thing I am working on in Crypto and Contract Paralegal is an Alternative Legal Service Provider where we help people Tokenize Real World Secured Assets using Centrifuge and we also do the legal work. I am currently working on an MBA and plan on launching both projects as a part of ApexLawService.com and DocupletionForms.com/RetainerCrypto.online both run by Centinel Trust. Below are some notes on similar projects, HIPAA Compliant Utilities for my Paralegals and Programmers and also how Centrifuge works in the docs at the bottom.
Alternative Legal Service Provider
ALSP – Reuters & Georgetown – ALSP_2021-Report_FINAL-1.pdf (thomsonreuters.com)
Paralegal.EDU – What is an Alternative Legal Service Provider (ALSP)? | Paralegals in ALSPs (paralegaledu.org)
AXIOM – Efficiently Tackle Pressing & Complex Legal Needs. Work smarter, adapt faster, go further.
. Lawyers On-Demand & Legal Services Provider | Axiom (axiomlaw.com)
Percipient – Alternative Legal Service Providers (ALSP): A Look at the Value and Benefits – Percipient
Technically Legal Podcast – Technically Legal – A Legal Technology and Innovation Podcast (tlpodcast.com)
- How to Build a Low-Code Legal Tech Start Up (Chad Sakonchick – BetterLegal) – Technically Legal – A Legal Technology and Innovation Podcast (tlpodcast.com)
- Why Effective Legal Operations Management is Good for Business and Frees Up Lawyers to Practice Law (Stephanie Corey & Liz Lugones – UpLevel Ops) – Technically Legal – A Legal Technology and Innovation Podcast (tlpodcast.com)
Exigent Group – Exigent Group | Global Partner for Legal Outsourcing Services (exigent-group.com)
Gartner Research – Best Alternative Legal Service Providers (ALSPs) Reviews 2023 | Gartner Peer Insights
International Business Law – Law – Our latest thinking | EY – US
Unbundled Legal – Legal Help with You in Mind – Unbundled Legal Help
HIPAA Compliant Work Tools – Use the following:
- Microsoft 365 Integration | Zoho CRM
- Slack and HIPAA | Slack
- HIPAA Compliance | Zoho CRM
- HIPAA Compliant VoIP: Requirements & Phone System Providers (getvoip.com)
ABA Standards for Defense – Standards for the Defense Function (americanbar.org)
NACDL – National Association of Criminal Defense Lawyers (nacdl.org)
Legal Answering Service – Legal Answering Service – Law Firm Virtual Receptionist (answernet.com)
Distribution Channel – Distribution Channels in Marketing | Marketing MO
Distribution Channel – Distribution Channels – Definition, Types, & Functions – Feedough
Centrifuge – tokenization of assets for secure transactions – programmers and paralegals – https://docs.centrifuge.io/getting-started/privacy-first-tokenization/
Forming a business to function as an SPV for funding Centinel Trust and also Apex Law Service.
506 ( c ) – accredited investors only as per regulation D, but unlike a 506 ( b ) one can approach investors online and any other lawful way whom one does not know. The 35 unaccredited investors is the only main reason for a 506 ( b ) filing and it limits fundraising to accredited investors who are already known to the issuer. Not likely a good strategy for an online business and therefore a 506 ( c ) is the way to go as far as SEC filings for Regulation D Fundraising.
Accredited Investors – An accredited investor is an individual or a business entity that is allowed to trade securities that may not be registered with financial authorities. They are entitled to this privileged access by satisfying at least one requirement regarding their income, net worth, asset size, governance status, or professional experience. https://www.ecfr.gov/current/title-17/chapter-II/part-230/subject-group-ECFR6e651a4c86c0174/section-230.501
In the U.S., the term accredited investor is used by the Securities and Exchange Commission (SEC) under Regulation D to refer to investors who are financially sophisticated and have a reduced need for the protection provided by regulatory disclosure filings. Accredited investors include high-net-worth individuals (HNWIs), banks, insurance companies, brokers, and trusts.
Syndicately helps with SPV management and makes deal pages for recruiting investors – Special Purpose Vehicle (SPV) Platform | Syndicately | Syndicately
Anatomy of an SPV – Documents | HubSpot
Centrifuge has an onboarding KYC and AML set of functions and a questionnaire to qualify an investor as an Accredited Investor – https://docs.centrifuge.io/use/onboarding/#what-is-an-accredited-investor
506 C and 506 B concurrent offerings by same SPV possible under Rule 152 a Integration Rule – SEC Adopts Rules to Modernize and Streamline Exempt Offerings (harvard.edu)
A Funding Portal is a type of Registered SPV registered with FINRA for Crowdfunding for an open market of businesses beyond just a small set of subsidiaries of one business – Funding Portals | FINRA.org
ABA – What constitutes a security – What Constitutes a Security and Requirements Relating to the Offer and Sales of Securities and Exemptions From Registration Associated Therewith (americanbar.org)
SPV – https://corporatefinanceinstitute.com/resources/management/special-purpose-vehicle-spv/
SPV – Using an SPV as a Holding Company Under the ADGM Registration | Al Tamimi & Company
SPV – LLC – Special Purpose Vehicle | UpCounsel 2023 | Limited Liability | UpCounsel 2023 ( ? )