FinTech consulting

Launching payment business from scratch.
EMI, PI, MSO, MSB licenses

Legal advise on the type of license required and best jurisdiction to apply

Clients frequently approach us with innovative project ideas, often without a full grasp of the intricate regulatory landscape. In some cases, these projects straddle different regulatory domains and geographical regions. The selection of the appropriate license type requires a meticulous analysis of the business model. Our recommendations take into consideration:

  • The functional aspects;
  • The geographical scope;
  • The client’s available resources;
  • The client’s specific priorities.

Leveraging our profound expertise in the fintech area, SBSB is uniquely positioned to identify the optimal solution for your fintech venture. This ensures that your company’s activities not only comply with legal requirements but also align seamlessly with your business objectives.

Legal services in the field of drafting policies

Lawyers at SBSB Fintech Lawyers are experts in developing comprehensive policies. Our proficiency guarantees precision, compliance, and tailored terms for Payment Institutions and Electronic Money Institutions. We offer strategic support for creating policies that are enforceable, adaptable, and aligned with evolving payment regulations. Choose SBSB Fintech Lawyers for preparing both internal and external policies such as:

  • AML/CTF;
  • Data protection and security;
  • Business Matters;
  • Internal management matters;
  • Employment relationship;
  • Business conditions, user relations;
  • Relationship with customers and others.

Legal services in the field of protection of personal data

Effective management of personal data is crucial, with GDPR playing a central role. Fintech companies often face the challenge of balancing their obligations under AML/CTF regulations with safeguarding users’ personal data.

Businesses turn to SBSB Fintech Lawyers for our expertise in navigating the complexities of GDPR, ensuring compliance, and mitigating financial risks. Beyond legal obligations, fintech projects promote a culture of accountability and transparency, fostering trust with customers and bolstering partnerships.

Our services encompass:

  • Appointment of the Data Protection Officer;
  • Development of internal Data protection documents;
  • Drafting, review and revise of the Privacy Policy for Website, AppStore, Google Play;
  • Frequently scheduled audit of documents and processes on compliance with the GDPR;
  • Conducting an audit of business partners for compliance with GDPR;
  • Conducting trainings on personal data protection and the GDPR;
  • Advising on various aspects of the GDPR implementation.

Legal services in the field of drafting agreements

SBSB Fintech Lawyers excel in crafting robust agreements that go beyond mere templates. We ensure that all agreements between parties are meticulously recorded. Our commitment to legal compliance surpasses industry standards, instilling confidence in the legitimacy of your transactions. Opt for SBSB for fintech consulting excellence, offering efficient, legally sound, and strategically advantageous agreement processes tailored to your venture.

Our expertise covers:

  • Service level agreements;
  • Data sharing agreements;
  • Software license agreements;
  • Partnership agreements;
  • Investment and loan Agreements.

Post licensing support

We recognize that obtaining a license is just the initial step. Ensuring compliance and facilitating business growth are subsequent challenges. SBSB is here to assist you with a range of services, allowing you to focus on progressing and prospering your business. Our services include:

  • Connecting to SEPA, SWIFT
  • Card schemes arrangements
  • Internal and external audits
  • AML and Compliance Support
  • Risk Management
  • Financing of FinTech companies, including through debt securities analysis
  • Advising in relation to expansion to other markets

Our lawyers possess extensive experience and are well-prepared to assist you with all post-licensing matters.

Legal services with AppStore and Google Play

Certain fintech companies encounter persistent challenges when uploading or updating applications on the App Store and Google Play. To avoid errors and delays, engage SBSB Fintech Lawyers, pioneers in fintech consulting, to provide essential legal services tailored for navigating these platforms. Recognizing the intricacies of the mobile app domain, our fintech consulting ensures seamless and compliant journeys. We bring precision to document formulation, align with platform policies, and draft User Agreements and Privacy Policies. With our legal expertise, the likelihood of positive outcomes increases, while challenges related to content and intellectual property are mitigated. Choose SBSB Fintech Lawyers as indispensable partners for legal compliance and a favorable trajectory in app distribution.

Our services encompass:

  • Ensuring precise documentation for registration success;
  • Compliance with platform policies;
  • Achieving positive outcomes through legal engagement;
  • Clarifying license and permission requirements;
  • Crafting strategic policies;
  • Mitigating challenges related to content and intellectual property.

Package proposal

SBSB Fintech Lawyers introduces an innovative solution with our Hour-Package Proposal, acknowledging the diverse needs of businesses. This proposal allows you to access a range of high-quality legal services at a cost-effective rate by purchasing hour-packages. 

This flexibility empowers you to utilize our expert legal services for daily inquiries, strategic guidance, and ongoing support.

Benefits include: 

  • Cost-efficiency;
  • Tailored legal support;
  • Diverse service offerings;
  • Transparent billing structure;
  • Strategic investment opportunities.

If you are seeking legal support for your fintech venture, consider reaching out to the lawyers at SBSB Fintech Lawyers. With specialization in FinTech, Crypto, and Gambling since 2013, our team offers personalized solutions tailored to your business model. We can assist you in navigating the regulatory landscape, selecting the appropriate license type, and preparing the necessary documentation for legislative compliance. Trust our experts to provide comprehensive legal support throughout the process, ensuring a seamless journey toward the legalization of your fintech activities. Contact us today to explore how we can assist you in achieving your goals in the dynamic world of fintech.

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