FinTech

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.