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.
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.
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
