We advise FinTech companies on expanding into Poland and the EU, and also on developing new products and services whilst remaining compliant with applicable regulations. We provide start-ups not only with legal advice but also with tax advice from SSW Tax.
FinTech Desk
Finance and technology are now increasingly interrelated. We monitor and advise on developments in these areas at both a Polish and European level.
How can we help?
- Preparing reports on how legal changes affect current commercial operations;
- Advising on changes to regulations on consumer credit, PSD2 (payment services directive), AML (anti-money laundering regulations), RTS (technical standards for strong authentication), FSA’s communication for information processing in cloud computing and other areas;
- Preparing, implementing and supervising compliance with anti-money laundering and anti-terrorist financing regulations;
- Advising FinTech companies on M&A transactions;
- Helping to registration issues affecting FinTech companies;
- Advising FinTech companies on negotiating agreements with partners, agents and clients;
- Preparing terms of service for retail clients.
