Avish M.

Hi there! I am Avish Malhotra the proud founder of Draftify Legal Services..
Along with the qualification I have 8 years of intense experience in providing quality legal solutions to international clients. Draftify Legal Services is my brainchild with 24/7 Legal services to International Clients.
I have successfully worked with clients from the USA, UK, Canada, New Zealand, Spain, Lithuania, Australia, Holland, Dubai, Thailand, Jordan, Sweden with a vision to further connect with new clients around the globe.
I offer diversified services, which includes but are not limited to:
Token Sales & Exchange Listings
(i) Token and Coin Compliance with Securities Laws
(ii) Decentralized Finance (DeFi) Launch and Compliance
(iii) SEC No-Action relief and FinHUB engagement
(iv) Regulatory Investigations and Defense
(v) Offshore Entity Formation
(vi)Initial Decentralized Exchange Offerings (IDOs)

Exchange Licensing & Compliance
(i) General Counsel and Legal Advisory Services
(ii) Money services business (MSB) registration with FinCEN
(iii) State Money Transmitter Licenses (MTLs) and No-Action Letters for Bitcoin ATMs, Brokers, OTCs and Crypto Exchanges
(iv) Preparation of Anti-Money Laundering (AML) and Know-Your-Customer (KYC) Compliance Programs Office of Foreign Assets Control (OFAC) Screening and Reporting
NFT Listing & Patent Services
(i) Entity Formation
(ii) Operating Agreement
(iii)Trademark Clearance Search Report and Opinion
(iv) Federal Trademark Application and Registration with the U.S. United States Patent and Trademark Office
(v) Digital Millennium Copyright Act (DMCA) Policy and Agent Registration with the U.S. Copyright Office NFT Platform User Terms and Conditions
(vi) Privacy Policy
(vii) NFT Art License Agreement
(viii)Regulatory Review
Contract Management & Drafting
(i) Non-Disclosure Agreements,
(ii) Service Agreements, (
iii) Joint Venture Agreements,
(iv) Share Purchase Agreements,
(v) Memorandum of Understanding,
(vi) Shareholder’s Agreement,
(vii) IT Agreements,
(viii) Employment Agreements, etc.
Data Protection & Policies GDPR (UK), CCPA/CPRA(California), PIPEDA(Canada), PDPA(Singapore), LGDP (Brazil), Local Compliance)
(i) Privacy Policies,
(ii) Cookie Policies,
(iii) Terms and Conditions, (iv) Return & Exchange Policy, (v) Refund Policy, (vi) Drafting a Data Retention policy. (vii) IT Agreements, (viii) other Privacy Related matters. Virtual Paralegal & Litigation Support: (i) Drafting, (ii) Research on Local or State Laws and Administrative Procedures, (iii) Deposition & Case Summary, (iv) Legal Transcription, (v) File Management, (vi) Appointment Booking & Billing. (vii) Schedules Preparation, (viii) Admin Support, (ix) Motions, (x) Memorandums, (xi) Letters and Legal research memos, (xii) Power Point Presentations. Consulting Services: (i) Laws, (ii) Policies, (iii) Internal Compliance, (iv) Liabilities. I am very responsive and I am committed to delivering the highest levels of quality services within the agreed timelines. Thank you for your time. Regards Avish