For this you will need to understand how the Financial Monitoring Service works in your country.Everything depends on jurisdiction in this situation.If you have a good amount (for example in my country 30k$ Equivalent) monitoring service will be interested in this case.I am not sure and I don't know how it works in your country but I would declare it as a service agreement,because you gave consultation for this tokens.
So the best solution is to contact relevant person who knows norms about this situation or search it on your country's official legislative website,you may find a special law wich has legal effect on it.I would like to mention that this is a very complex case and it would be better to hire relevant person.
This Universal Terms of Service Agreement (this "Agreement") is created by and between GoDaddy.com, LLC, a Delaware limited liability company ("GoDaddy") and you shall become effective from the date you use this website (the "Site") or the date of receipt electronically. This Agreement sets out the general terms and conditions of use of the Site and products and services purchased or accessed through this Site (individually or collectively, the "Services"), and is in addition (not in lieu of) any special terms and conditions applicable to the particular Service.
Whether you are simply browsing or using this Site or purchasing the Service, the Use of this Site and the acceptance of this electronic Agreement indicate that you have read, understood, acknowledge and agree to be bound by this Agreement, in conjunction with the following policies and applicable product agreements, here through reference.