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Fintech & innovacion financiera

 

  • Advising startups and technology companies on financial business models.
  • Regulatory compliance with the BCRA, CNV, UIF, and other authorities.
  • Drafting terms and conditions for payment and credit platforms.
  • Assistance with tokenization structures, crypto assets, and wallets.
  • Legal due diligence in investment processes and capital rounds.
  • Registration and operation of PSPs, non-financial entities and issuers.
  • Support for technology contracts (SaaS, API, licensing, white-label).
  • Data protection and cybersecurity risk prevention.
  • Advice on alliances between banks, fintechs, and service providers.
  • Interaction with regulatory bodies and preparation of compliance reports.