Our team has accompanied local and foreign companies in the formalization of innovative business models for the financial sector.
We have extensive experience in accreditation processes before the control authorities of the sector. Our services include:
- Management of accreditations for auxiliary companies of the financial system.
- Accreditation management for fintech companies.
- Risk matrix design.
- Corporate structuring of fintech companies based on national legislation.
- Legal structuring of companies related to crypto-assets.
- Regulatory compliance due diligence for companies subject to control.
- Design of terms and conditions for fintech platforms.
- Legal structuring of crowdfunding companies.
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