Fintech law services

Modern digital technologies are rapidly penetrating into all spheres of life, and finance is no exception. Cross-border business requires a lightning-fast response and fast transactions. Therefore, traditional banking institutions are losing out to fintech.
Legislation in many countries has not kept pace with the rapidly changing sphere of digital finance. Startups in this space are facing regulatory issues and some uncertainty. In this regard, a fintech law specialist is a must-have person in the team of such a company.
Consultation
Fintech lawyer — 1

What fintech law?

This is a specific area of law that regulates the activities of organizations that develop financial technologies and provide related services. Fintech lawyer specializes in incorporating and supporting the commercial activities of such companies in accordance with the requirements of state regulators in each territory.
Fintech law firms play a key role in building a digital state, helping IT startups in blockchain to work in the legal field. Often, representatives of such companies participate in lawmaking, helping government committees dealing with fintech law and regulation to balance at the intersection of modern technologies.
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Our advantages in fintech law

The Fintech Harbor team of experts exclusively specializes in the comprehensive support of financial and technological projects around the world. We work with IT companies, software developers, cryptocurrency money handlers and stock exchanges, we support ICO projects.
With the help of a fintech attorney, you can obtain an e-money issuer license, register your own payment system, incorporate a legal entity, and set an office in any preferred jurisdiction for your project.

Our services

Our expertise in the direction of financial technology law covers the following aspects:
  • advising on the requirements of state regulators as for licensing and activities in the field of financial technologies;
  • legal analysis of new financial services prior to their introduction to the market;
  • counseling on implementation of tokens in various sectors of the economy;
  • legal support of online investment platforms;
  • advising KYC/AML procedures;
  • counseling on the issuance of blockchain bonds;
  • legal due diligence of the financial model of digital tokens;
  • preparation of lawfully crucial documents for project implementation: declarations of terms & conditions, privacy policies, token sale agreement, and others;
  • registration of trademarks and protection of intellectual property.

Reviews

I have been looking for a fintech startup lawyer who really understands how finance and modern digital technologies interact. The Fintech Harbor team is just such people.
I am a financial manager, but my expertise is not enough when it comes to all these electronic technologies. Therefore, from time to time we involve third-party experts for consultations. Very satisfied with the law fintech service here.

What types of fintech law services we provide?

You definitely need fintech solicitors if you work in one of these areas:
  • Personal finance – mobile and desktop applications to manage user finances, analyze costs, receive expenses forecasts;
  • Mobile payments solutions and money transfers – startups allowing people to transfer funds without the participation of banks;
  • Investment platforms, which include robot advisers, digital brokers, micro-investment platforms, and personal finance programs;
  • Security startups – from client authentication to anti-fraud measures;
  • B2B fintech and smart contracts based on blockchain technology;
  • Big data analysis for the financial sector;
  • InsureTech firms offering automated services like payout automation, IoT interactions;
  • Artificial intelligence and development of algorithms for business;
  • Crowdfunding platforms connecting product creators and investors;
  • Neobanks and mobile applications that replace the services of classic banks, but do not have physical branches;
  • Crypto and blockchain projects.
By entrusting Fintech Harbor with the legal support of your project, you can be sure that you will be accompanied by the best fintech lawyers. Contact us and see for yourself.