Capital, Banking, Tax & Competition
Fintech
Financial technology outpaces the law but is not freed from it. We carry payment and crypto ventures through licensing and the regulatory requirements of the National Bank.
What we do
- Obtaining НБУ licences for payment institutions and electronic-money issuers
- Launching payment services and opening accounts within electronic-money systems
- Regulation of virtual assets and support for service providers
- Structuring of fintech products and user agreements
- «Дія City» (Diia City) residency and the related tax and legal advantages
- Regulatory compliance in payment and financial services
- Data protection and information security in fintech projects
Related industries
Introductions are made by referral and by enquiry alike. Tell us the matter; we will tell you plainly whether it is one for us, and how we would proceed.