We advise fintech companies, payment processors, and digital asset businesses on regulatory compliance, licensing, and commercial agreements.
Regulatory & Licensing:
– Money transmitter licensing– AML/KYC compliance frameworks– State and federal regulatory filings
Commercial Agreements:
– Payment processing agreements– API and platform integration contracts– Vendor and partnership agreements
Digital Assets & Blockchain:
– Token and digital asset structuring– Smart contract review– Custody and wallet service agreements
Consumer Protection & Compliance:
– Terms of Service and disclosures
– Data privacy and security compliance
– Consumer lending compliance