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
Latest News
5Aug
Is Consumer lending a profitable business in Spain?
Is Consumer lending a profitable business in Spain so far? Consumer Court CLAIMS are impacting massively the lending sector. And it’s something that effects consumer lending on its whole, no matter if its online lending,...
5Aug
Legal & Compliance Fintech
I guess you have asked yourself at some point why banks have operated for so long without any other competitor than themselves, and why could fintech burst in the financial services arena since 2012 and...
Obtaining CNMV and Bank of Spain Licenses for Regulated entities
- Application processes to operate as a regulated Fintech.
- PSD2
- AISP
- PISP
- Electronic Money Entity (EDE)
- Payment Entity (EP)
- Cryto Exchange
Clients and Collaborations as Mentors
