FinTech combines finance and technology into one.
The FinTech sector includes innovative financial start-ups in the mobile realm as well as major financial organisations entering the digital world to adjust their financial products to the modern era.
We prepare a comprehensive analysis of the client’s business project in terms of its legal compliance (especially PSD2), AML, consumer rights, FX and electronic channels of services.
We develop the full documentation required to obtain the appropriate licence from the appropriate supervisory authority, including the Polish Financial Supervision Authority (KNF), the National Bank of Poland (NBP), and represent the client in procedures pending with such authorities.
We design and implement compliance systems and risk management systems for the client’s organisation, or adjust the systems already in place to the changing legal environment and requirements of supervisory authorities.
We carry out in-depth audits of selected structures and support them during follow-up implementations and audit reporting towards the client’s management/supervisory boards.
We help clients build and operate cutting-edge e-platforms and apps supporting e-signatures, crowdfunding, debt trading and ETF unit trading.