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ICO Advisory

We offer an end-to-end Initial Coin Offering “ICO” Advisory services.

Core ICO Advisory services:

Provision of an ICO Advisor

OrmCo can provide a competent named advisor who has experience of setting up ICO’s and taking token ideas from concept to launch.  The advisor can provide support throughout the key stages of the token offering from the planning and private sale right through to the presale and public sale.

OrmCo Network

Working with OrmCo is certainly a partnership, and the utilization of our network is no exception for our ICO advisory clients. We want your ICO to be a success, and we are happy for you to use our network of service providers i.e. (list not exhaustive) advisors, lawyers, fiduciary partners, smart contract developers, Crypto Security, bitcoin brokers, investment syndicates and marketers.

ICO Corporate structuring and setup

OrmCo is located in the Isle of Man, Malta, UK and India, with our key team members having over 20 years corporate and fiduciary experience working across multiple international jurisdictions to include (not exhaustive) Isle of Man, UK, Ireland, Jersey, Guernsey, Cayman Islands, Malta, Cyprus, Gibraltar, BVI, Mauritius, Monaco, Netherlands, Germany, France, Czech Republic, Poland, Estonia, Luxembourg, Brazil, USA, India, Vietnam, Singapore, Hong Kong.  With our vast international experience, we are well placed to assist in Corporate design and set-up and can introduce our clients to fiduciary partners throughout the world.

ICO Marketing

We can provide assistance reviewing your marketing proposition, and introducing you to marketing partners, and token investment syndicates

ICO key documents

Let OrmCo assist in developing and reviewing your key ICO documents i.e. whitepaper, roadmap, project plan, sale and purchase agreement. We have a bank of documents which we can use as templates.  We can also work with lawyers as needed, to have documents reviewed.

ICO Project Management

For those clients who don’t have internal resources to project manage their ICO, OrmCo offers full project management services, which would start with the development of a project plan and agreeing the initial timelines, then go on to managing the deliverables, monitoring key dependencies and doing what is required to keep the project on track

Legal and Fiduciary services

OrmCo works with experienced lawyers and fiduciary service providers, all of whom have crypto experience, and we can provide support to make the set-up and ongoing support as smooth as possible. We are more than happy to work with your recommendation or our own, and the engagements will be direct with our client.


Having experience of working with regulators across many jurisdictions, and with two of our team members having previously worked for the Isle of Man financial regulator, the Financial Services Authority (FSA), previously the Financial Services Commission, we are well placed to assist with your regulation needs. OrmCo has experience of registering numerous Virtual Currency Issuers (ICO/TGE issuing tokens) with the Isle of Man FSA under the Designated Business Act.  OrmCo also prepared and completed the application to obtain for our client, the first blockchain lottery gaming license in the world, with the Isle of Man Gambling Supervision Commission.

Treasury facilities and Escrow services

Obtaining payment and banking services for your crypto currency can be a complex process; we have experience of working with numerous payment providers, exchanges and Banks, to assist you in setting up your payment solutions.

Wallet set-up and security

Obtaining the correct wallet set-up and security is essential to safeguard assets and give comfort to stakeholders.  We can assist in setting up and managing your wallet, using hot or cold wallets and multi signatories as needed.

Exchange Listing

For those seeking to list their token on a virtual currency exchange, we can take some of the pain away by finding the right contacts and assisting you to complete the application form and provide the necessary due diligence.


Adhering to AML (Anti Money Laundering) rules and taking the necessary KYC (know you client) information is absolutely key to running a compliant and legal business. Our Risk and Regulation team can assist in setting up and reviewing AML policies and procedures to ensure you are adhering to local laws. We have experience in working with several KYC/ID software providers and are happy to provide support and introductions as needed.

Outsourced MLRO

OrmCo can provide the provision of an experienced MLRO (Money Laundering Reporting Officer) to represent the Company before and after the ICO, to fulfil the role legally required in many jurisdictions.

Post ICO

OrmCo can provide a range of post ICO services to assist running the business; from managing the finance and treasury function to assisting with compliance and administration services.