Legal Nodes

Obtaining FinTech License

Lawyers who provide this service

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Lamara

Switzerland

20 years of practice

Experience
Lamara is a legal adviser with 20 years professional experience and many successfully implemented projects in different jurisdictions. Lamara has a deep knowledge...
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Michael

United Kingdom

2,5 years of practice

Experience
Michael joined the team of Sterling Law in January 2018. Michael Iatsukha is a bright and aspiring trainee solicitor having obtained a solid foundation in the...
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Dr.Beverly

Malta

6 years in law

Experience
I represent a Malta-based lawfirm novolegal (www.novo.legal) wherein together with a team of advocates, I advise local and international clients across a wide...
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George

Bulgaria

7 years of experience

Experience
George Chisuse is attorney-at-law, registered with Sofia Bar Association and King’s College London International Business Law LL.M. Prior to becoming co-founder of E...
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Jonathan

Malta

7 years in law

Experience
Jonathan has been heavily involved in blockchain technology, and cryptocurrencies since 2013, and his expertise consists of tech-legal advice on regulatory matters...
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Summary

Preparation of documents and filing them to state authorities obtain permission to provide regulated (financial) services.

Who need it?

- companies which plan to provide financial services (hold client funds, process payments, provide escrow services, etc.);

- companies that want to test the waters in a regulatory sandbox;