Legal, Financial and Operations Advice
We are leaders in legal and financial consulting for International Fintech and Tech companies.
We adapt to your Fintech project, providing the key legal approach for its success.
Our wide business understanding at project management and in flow of funds, helps us identify the proper legal and Compliance assessment your company needs.
We issue Mobile Money Licenses, Electronic Money Entity Licenses, Payment Entity, Crypto Regulation, Crypto Exchange licenses.
PSD2 asesment on AISP, PISP,
Robo Advisors, , AML, GDPR & LOPD 2.0 Data Protection, Intellectual Property, Patents and Trademarks. We Work for International SME, startups and Telco´s
FinTech Legal Advice
- Mercantile Societies.
- Partner agreements.
- International Contracts.
- Procedures before the Spanish Data Protection Agency.
- Preparation of reports for data management companies, Credit Files, data analysis, Aisp.
- Advice Personal Management Tool.
- Adaptation to GDPR and LOPD.
- Obtaining EAFI licenses for Roboadvisors.
- Obtaining licenses from the CNMV to operate as a Crowdlending and Crowdfunding platform.
- PSD2 regulation.
- Regulation of means of payment.
- Prevention of money laundering. AML.
- Intellectual property.
- Administrative Litigation Procedures.
- Consumer Credit Procedures, contentious recovery of judicial amount, contractual nullity, violation of the right to honor.
- NPL ´S
- Purchase and sale of NPL´S portfolios.
Obtaining CNMV and Bank of Spain Licenses for Regulated entities
- Application processes to operate as a regulated Fintech.
- Electronic Money Entity (EDE)
- Payment Entity (EP)
- Cryto Exchange