Jack Bensimon, B.A. (Hon)., LL.M., ICD.D, CAMS

About

* Significant experience in facilitating regulated financial entities in expanding into APAC, Middle East, and Europe through proper compliance. Setup OSFI, FSRA, IIROC, OSC, MFDA, SEC, and FINRA registrations for various types of regulated entities. * Setup MSBs in Canada and US (state-by-state) * Advise various ICO issuers spanning multiple verticals (Internet properties, financial services, cannabis, MSBs) and jurisdictions (US, Canada, UK, Russia) * Develop and implement compliance manuals for asset managers in Asia, Australia, Cayman Islands, for $300B AUM (USD) * Advise asset managers on both the business and regulatory case for establishing an offshore presence outside of North America * Advise traditional stock exchanges in transitioning to cryptocurrency trading platforms * Advise various regulated/unregulated crypto exchanges in setting them up around the world * Lead M&A advisory for private purchase/sale of regulated entities * Advise robo-advisors on regulatory compliance and risk management platforms * Lead corporate governance/entity-level controls initiatives for companies ranging from $325M - $7.8B annual revenue * Advise TSX public company boards on issues spannin

Experience

Education