The fintech industry—bravely enough—is touching an extremely traditional area of business: the financial world. KassaiLaw has been working with fintech clients for years and has delved deep into the struggles of the laws and authorities regarding money laundering, payment service providers, blockchain technologies and data analytics, to name but a few. Understanding the core of the know your customer principle and the increasing focus on the collision between private and public interest have raised interesting practical legal challenges and questions that need to be faced and answered. Having a well documented policy structure that outlines all the compliance processes along with a general risk assessment is also essential. KassaiLaw helps its clients build a solid legal foundation in an exceedingly uncertain area displayed to high regulatory risk which still supports the business goals instead of only creating obstacles.

By continuing to use the site, you agree to the use of cookies. More information

The cookie settings on this website are set to "allow cookies" to give you the best browsing experience possible. If you continue to use this website without changing your cookie settings or you click "Accept" below then you are consenting to this.

For more information on how to set the preferences for cookies via your browser, refer to the following instructions:

Mozilla Firefox
Internet Explorer