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Fintech Market Overview

This article does not constitute legal advice.

Digital onboarding in Portugal

Fintech Software

Financial service providers, including payment institutions and e-money institutions, may carry out fully digitised onboarding of clients, including, as of recently, by using videoconferencing procedures.1

BoP Notice No. 2/2018 allows financial institutions to make use of remote onboarding procedures while complying with the know-your-customer (KYC) requirements set out under the applicable anti-money laundering (AML) framework. At present, the admissible remote onboarding procedures under applicable AML law and Notice No. 2/2018 are videoconferencing and other means of KYC and onboarding procedures carried out by qualified trust service providers (the latter being compliant with the framework set forth under Regulation (EU) 910/2014).1

Data protection in Portugal

Fintech in Portugal

Fintech in other countries

Let's introduce you

Portuguese Fintech Lawyers

Silvia Calls

Silvia Calls

We work for international SMEs, startups and Telco's

Viacheslav Losev

Viacheslav Losev

Legal support for FinTech and Blockchain projects

Denis Polyakov

Denis Polyakov

Comprehensive legal services for businesses on corporate, tax law, cryptocurrency legislation, investment activities

Notes
  1. https://thelawreviews.co.uk/title/the-financial-technology-law-review/portugal
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