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Regulatory Compliance for Fintech Companies

We ensure a comprehensive and up-to-date compliance framework for fintech services

As a specialized law firm, we focus on creating regulatory compliance strategies for fintech services, adopting a multi-dimensional approach that considers diverse legal facets. Our priority lies in addressing legal compliance issues meticulously within the regulatory framework.

Our practices include :

  • AML (Anti-Money Laundering) and KYC (Know Your Customer) Compliance: Inspect AML and KYC protocols to guarantee compliance with banking legislation. Provide guidance on AML and KYC rules in order to modify processes accordingly. ​

  • Cybersecurity measures:​ Incorporate resilient data protection protocols and guarantee adherence to standards governing the handling, processing, and storage of data. ​

  • Contracts and Agreements:​ Ensuring adherence to pertinent legislation by drafting and reviewing contracts with clients, partners, and third-party service providers; managing matters pertaining to intellectual property rights, confidentiality, and data protection. ​

  • Regulatory Reporting:​ A review of the mechanisms necessary to ensure financial authorities get accurate and timely regulatory reporting. Observe modifications to reporting standards and revise processes as necessary. ​

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