Legal Nodes

Obtaining FinTech License

Lawyers who provide this service

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George

Cyprus

5 years of experience

Experience
George C. Hadjikyprianou is the founding partner of G.C. Hadjikyprianou and Associates LLC. He is a dual qualified advocate and a member of both the Cyprus Bar...
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Jaroslaw

Poland

11 years of practice

Experience
Jaroslaw is an attorney-at-law admitted to the bar in Poland and Compliance specialist with a strong focus on the EU and Polish financial sector regulations....
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Carlos

Mexico

15 years of experience

Experience
Carlos David Valderrama Narváez is the founder and managing partner of Legal Paradox with expertise in decentralised finance (DeFi), self-sovereign identity (SSI), ...
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Shaun

Singapore

10 years of practice

Experience
Shaun Leong, FCIArb, is an Equity Partner with global law practice Withersworldwide who regularly advises and represents clients in technology related disputes,...
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Maria

Malta

8 years of experience

Experience
Maria is a legal adviser at Dixcart, providing expertise in international tax planning, corporate structuring, immigration and family office services. She is based...
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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;