Fintech
Each country in our region has some fintech-related aspects they are good at, such as payment institutions, crypto industry or retail debt investment platforms. This geographical distribution of advantages doesn’t present an obstacle for us, as to every client coming to us with their ambitious ideas we can recommend the best place to do business. And wherever you choose, we will tap into our combined legal thinking to make your fintech endeavours a success.
We can help you with
- Licensing process
- Product and operations structuring
- Compliance assessment and proceedings
- Transactions and disputes
Contact us
Experience
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Legal Adviser
Google Payment Lithuania
Advice on establishing a company and obtaining e-money institution licence from the Bank of Lithuania
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Legal Adviser
IBS Lithuania
Advising company that will administer payment systems allowing rapid and inexpensive money transfers from Europe to Asia on licensing an e-money institution, business model structuring and other issues
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Legal Adviser
Wordline
Advising French payments company on acquiring payment processors First Data in the Baltics for some EUR 73 million
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Legal Adviser
Nordea Bank
Advice on divestment of merchant acquiring business to Nets Holding
EUR 230 million
Newsroom
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European Legal update: 23.07. – 05.08.2024.
Publication -
Fintech Breakfast event: Fintech and Bank Collaboration for Dynamic Sector Growth
Event / 9:00 - 12:00, May 21, 2024 / English / Magnetiq Bank