FinTech Legal Center
www.fintechlegal.centerLegal and compliance solutions for European FinTech companies. Services Anti-Money Laundering (AML) and Know-Your-Customer (KYC) rules Cryptocurrency – e-wallets, exchanges, and transactions Blockchain technology applications Initial coin offerings (ICOs) Security token offerings (STOs) Payment service and e-money institutions Peer-to-Peer (P2P) debt and equity financing General Data Protection Regulation (GDPR) compliance Crowdfunding Capital markets regulation Intellectual property Why us? > Trusted strategic advisors: FinTech Legal Center is home to a dedicated, pan-European team of lawyers and compliance advisors focused on FinTech > True pan-European presence: We seamlessly provide fintech advice to our clients with activity in multiple jurisdictions > Decades of experience: We have advised entrepreneurs across the FinTech industry on the development and adaptation of different solutions to maintain a competitive business advantage with our 50+ years of combined experience > Deep commercial understanding: We stay abreast of our clients’ business and digital strategies, and we stay on top of evolving regulatory, policy and commercial issues and related trends, transactions and disputes.
Read moreLegal and compliance solutions for European FinTech companies. Services Anti-Money Laundering (AML) and Know-Your-Customer (KYC) rules Cryptocurrency – e-wallets, exchanges, and transactions Blockchain technology applications Initial coin offerings (ICOs) Security token offerings (STOs) Payment service and e-money institutions Peer-to-Peer (P2P) debt and equity financing General Data Protection Regulation (GDPR) compliance Crowdfunding Capital markets regulation Intellectual property Why us? > Trusted strategic advisors: FinTech Legal Center is home to a dedicated, pan-European team of lawyers and compliance advisors focused on FinTech > True pan-European presence: We seamlessly provide fintech advice to our clients with activity in multiple jurisdictions > Decades of experience: We have advised entrepreneurs across the FinTech industry on the development and adaptation of different solutions to maintain a competitive business advantage with our 50+ years of combined experience > Deep commercial understanding: We stay abreast of our clients’ business and digital strategies, and we stay on top of evolving regulatory, policy and commercial issues and related trends, transactions and disputes.
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