Fintech & Digital Banking
We guide our clients in business structuring, formation, funding, licensing, operations, strategic partnerships, software development, software compliance audit, sandbox testing, and deployment or rollout. We help you prepare for the next phase, including governance, board effectiveness, and investor-readiness checks.
As fintech lawyers, we negotiate agreements on payments, processing, switching, agency banking, TPPs (third-party providers) in open banking, settlements, settlement accounts, white labeling, licence leverage, merchants, non-bank acquiring, payment aggregations, cross-border remittances, DLT (distributed ledger technology) including d-finance and NFT (non-fungible token), and protection of digital financial consumers.
Our fintech and digital banking practices cover all MMOs, PSPs, PSSPs, PTSPs, PSS, MFBs, digital banks, Switches, and Super-agents. Whether in complaince, regulatory, investigation, or transactional. Given our fintech lawyer’s background, we complement our fintech and digital banking practices with employment, data protection, copyrights, and collateral work.
Our approach is to understand what you do or where you want to play. We make our process more transparent and understandable once you engage us.
Our fintech & digital banking lawyers understand how fintech regulators think and act. Why employ an in-house counsel for your Startup when we are able and willing to function as your outsourced legal services department?