Business models, licensing and financial regulation
FinTech and payment services operate at the intersection of technology, financial regulation and rapidly evolving business models. Regulatory requirements relating to licensing, payment services, customer due diligence and cross-border activities may have a significant impact on how a product or service can be structured and brought to market.
We advise fintech companies, payment service providers and other financial market participants on regulatory and commercial matters throughout the lifecycle of their business. Our work covers licensing and regulatory structuring, payment services and digital financial products, AML and KYC requirements, cross-border services, supervisory matters and agreements supporting financial technology businesses.
