Fintech & Technology

Banking Licenses and Authorizations

We advise and succeed to obtain the appropriate licenses to operate within the banking sector:
• Account information.
• Payment initiator.
• Payment and remittance entities.
• Electronic money entities.
• Tokenized electronic money.

Financial Licenses and Authorizations

We advise and succeed to obtain the appropriate licenses to operate within the financial sector:
• Financial advisory entities.
• Securities agencies.
• Securities companies.
• Providers of participative financing services (PFP).

Contracts and Agreements

We facilitate the drafting of contracts and commercial agreements for the outsourcing of key services within the financial and banking sector.

Regulatory compliance

We aid your business to comply with specific regulations in the Fintech &Technology sector, such as KYC (Know Your Customer), AML (Anti-Money Laundering) and GDPR (General Data Protection Regulation).

Blockchain Licensing and Authorization (MiCA)

We advise and succeed to obtain the appropriate licenses to operate within the blockchain sector:
• Issuance of asset referenced tokens.
• Issuance of electronic money tokens.
• Issuance of utility tokens and legal validation of white papers.
• Cryptoasset service provider license (exchange).

Legal feasibility reports

If you have an innovative business model we help you to validate its viability, giving you all the information you need to carry it out in compliance with all current regulations.