- City of London
- North London
- South London
- 9:00 AM - 5:00 PM
- SRA NUMBER 646978
Our regulatory & compliance team can advise you or your business on a wide range of UK regulatory issues in FinTech sector. With the rise and success of digital banking, including application-based providers, FinTech industry has grown exponentially. This trend has catered the area of FinTech Law to be acknowledged as a unique area of law in the legal sector.
Fintech Law involves compliance specific to financial market and services regulations, privacy and personal data protection laws, anti-money laundering (AML) regulations, Know Your Customer (KYC) procedures, prohibition of terror financing, corporate governance, and contract engineering. A FinTech law team therefore must have a deep understanding of the applicable regulations affecting the industry and help providers of financial services to be compliant with many different areas of law.
At London Solicitors, we have a well-known practice in the Fintech sector. Our solicitors are advising our clients on therequirements for Financial Conduct Authority (FCA)authorisations as well as authorisation applications for including but not limited to payment institutions (PI), e-money institutions (EMI), and consumer credit institutions. Our practice also covers advising on exclusions and exemptionsadvisory on project or product basis, AML and KYC compliance and all other ongoing regulatory compliance matters for FCA aut
Our solicitors also have extensive experience in advising crypto projects. We are analysing crypto projects from the regulation perspective in various jurisdictions including but not limited to UK, EU countries and Turkey. We assist our clients who carries out exchange platform business to register to FCA as well as drafting the required
Our experience in the field allows us to understand the Fintech ecosystem not only in the UK but also globally and therefore we are able to provide a pragmatic and commercial approach with a focus to reach the desired outcome of our clients. Our clientele includes international and domestic clients to start, grow or expand their business as FinTech in the jurisdiction of England and Wales.
Cagri Cosar – cagri@thelondonsolicitors.co.uk
“Not only professional but very personal to the individual case. The staff are undoubtedly committed to their clients as well as motivated and very well researched re latest case law.
Impressive all round. Very trustworthy, honest and hard working.”
“I would like to thank Necati, for his outstanding service. He went an extra mile for me from applying for Fiance Visa then transferring to Spouse. Got both visas 1st time. Necati was very organised and trustworthy. If he saw something was wrong he would not go ahead with the application. He makes sure everything is up to a perfect standard. HIGHLY RECOMMEND!!”
“I have received superb service from Iqbal Hussain with a commercial lease and I cannot recommend him enough !”
“Cemal and Karina were very helpful throughout the process of buying our first home. They were always approachable and kept us updated the whole time. I would 100% recommend them to anyone needing a conveyancer!- Amazing Conveyancers”
“My father & I have been using The London Solicitors for over 5 years now. Very reliable, very trustworthy and very approachable. We’ve mainly used them for our property related matters, however they are also knowledgeable and open to discuss any law related matters. Cemal and Helin are an asset to the firm. Always a phone call away, always fully committed and always with a smile”
“I have had a consultation with Mr Necati Karakus and I have to say that I am very happy and satisfied with his Service. We completed My spouse Visa Application with him. He was very polite, very helpful and gave me a lot of confidence. He is well organised and sorted out everything very quickly. Thank You so much for all of your help. And i highly recommend him to anyone who needs help”
“Thank you very much for all your hard work and support from Ms Karina Kaya! She has been very helpful and instructed us details as we are a first time buyer. Wishing you all the best and continuing to provide good services for customers”
“We would like to send you a special thank you note for helping us with our process while trying to build a new life in a new country as a married couple. We really had a very smooth process with Razem’s support & guidance and he really led the whole process with his professional & knowledge. It was really great to feel Razem’s support beside us. That’s why we wanted to send this special note to you”
