FinTech

Shaping the future of finance with regulatory expertise

 

ZK Law is at the forefront of the FinTech industry, providing legal support to businesses navigating this rapidly evolving sector. We assist companies with the regulatory challenges surrounding innovative financial services, ensuring compliance while enabling growth in digital finance, payments, and blockchain solutions. Clients include EMIs, PIs, PSPs, Digital Wallets and Payment Gateways Providers, Neobanks and Open Banling Platforms, InsurTech, RegTech Services and CASPs.

 

Our Services:

  • Payment services & e-money licensing (PSD2 compliance)
  • Anti-money laundering (AML) and KYC regulations
  • Blockchain & cryptocurrency advisory (MiCAR compliance)
  • Crowdfunding & peer-to-peer lending platforms
  • FinTech-related data protection & cybersecurity
  • Consumer Protection
  • Advertising

 

Contact us for tailored legal advice in the FinTech space.