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Payment solutions

We provide you with expert advice on payment solutions, ensuring compliance with industry standards and protecting financial transactions in the fast-paced technology world.

Payment solutions law encompasses the legal framework and regulations surrounding various payment methods and systems.

It involves advising clients on compliance with laws and regulations related to payment processing, including payment card industry (PCI) standards, data protection laws, and anti-money laundering (AML) regulations.

Payment solutions law covers contractual matters related to payment processing agreements, including terms and conditions, service level agreements, and dispute resolution mechanisms.

At Jurisconsul we'll help you navigate the legal and regulatory landscape surrounding payment solutions, ensuring compliance with industry standards and protecting your financial transactions.

Our services include:

  • Contract Review and Negotiation: Assist clients in understanding and navigating the complex legal landscape governing payment technologies, such as mobile payments, e-wallets, and virtual currencies.

  • Customized solutions: Provide guidance on the establishment and operation of payment platforms, including payment gateways, merchant accounts, and payment processors.

  • Dispute Resolution: Help clients address legal issues related to fraud prevention, chargebacks, and customer disputes.

  • Payment's solutions expertise: Advise on cross-border payment regulations, including international money transfer laws, foreign exchange regulations, and compliance with sanctions and embargoes.

  • Protection: Provide guidance on privacy and data protection laws, as payment transactions often involve the collection and processing of personal information.

  • Technology licensing and commercialisation: Assist clients in obtaining necessary licenses and permits to operate payment businesses, such as money transmitter licenses or electronic money institution licenses.

  • Client-focus approach: Assist clients in developing and implementing compliance programs, conducting audits, and managing risk in the payment industry.

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