Financial Services, Fintech, Cryptocurrency regulation

Our finance team has extensive knowledge and experience in fintech and financial services, making us the go-to solution for all of your lending product needs. We offer representation before regulators and specialize in conducting internal audits and AML enterprise-wide risk assessments. Our team is committed to providing effective and efficient solutions to meet your needs.

 

We provide such services:

• AML and sanctions enterprise wide risk assessments (EWRA), Internal audits

• Consumer credit provider, P2P lending platform operator, crowdfunding platform operator, PSD2 license, payment institution license, electronic money institution license, bank license

• Financial product development, Regulatory Compliance and Advertising

• Cryptocurrency regulation and CASP licensing (MICA)