Fintech
Our fintech clients range from payment, crypto, digital asset, wealth and insurance technology firms. Currently benefiting from a benign regulatory environment, they are characterised by an entrepreneurial nature, innovativeness and an ambition scale rapidly on a global scale.
We work with fintechs helping them to:
Understand the regulatory landscape
Select the most optimal jurisdictions in which to locate
Obtain regulatory licences in any jurisdiction
Design, build and scale their businesses
Reduce risk and manage their core risk and compliance activities
Recent client work has included:
Formulation of licensing and location strategy for a fintech seeking authorisation in the EEA
Preparation and submission of licensing applications to the Financial Conduct Authority and the Central Bank of Ireland
Implementation of complaint handling processes, automated through the deployment of artificial intelligence
Managing risk and compliance on a fully outsourced basis supported by our cloud-based Regtech platform