Using our expertise in the fields of finance, banking, new technology and venture capital, we provide comprehensive legal advice in the widely understood FinTech industry, including capital, payment, consumer and data processing, insurance and crowdfunding sectors.

Our services include, among others:

  • Testing specific tools or services for compliance with the regulatory environment;
  • Implementing and adapting tools or services to Polish and European regulatory requirements, including obtaining permits, licenses and other notifications required by regulatory authorities;
  • Advising in the field of AML/KYC, PSD2, MiFID2 regulations;
  • Conducting transactions on the side of FinTech companies or venture capital funds investing in FinTech;
  • Conducting transactions based on equity crowdfunding;
  • Representing clients before regulatory authorities;
  • Preparing internal regulations and procedures consistent with the regulatory environment.

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