FINTECH

Comprehensive, systematized and personalized advice on all regulations applicable to FinTech companies, including intellectual property, confidentiality rules, capital markets, anti-money laundering, taxes, and regulations governing digital and electronic signatures, among others.

5

REGULATORY AGENCIES

$

Debit, credit, purchase, and prepaid cards.

$

Digital lending platforms for various banks

$

Strategic advice and risk assessment related to the use of electronic signatures for financial services contracting

$

Adaptation of KYC procedures for digital onboarding of financial institutions

$

Strategic advice and risk assessment concerning the outsourcing of IT services for financial institutions.

5

NON-REGULATED ENTITIES

$

Payment processors for local and international transactions

$

Crowdfunding

$

Digital loans

$

Investment fund exchange platforms and ATMs

$

Operators and administrators of electronic wallets

$

Payment service providers (B2B, C2C, B2C)

Key contacts

Carlo Viacava

Partner

Luis Oviedo

Associate

Jessica Mercado

Associate