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Fintech Market Overview

This article does not constitute legal advice.

Digital onboarding in Portugal

Demo

In recent years, financial service providers have used videoconferencing to complete fully digitised onboarding of clients, including payment institutions and e-money institutions.1

This Notice No. 2/2018 permits financial institutions to employ remote onboarding procedures that satisfy KYC demands in compliance with the applicable AML regulations. Currently, authorised remote onboarding techniques under the AML legislation and Notice are videoconferencing and other KYC methods conducted by trust service providers, who adhere to Regulation (EU) 910/2014.1

Data protection in Portugal

Fintech in Portugal

Fintech in other countries

Let's introduce you

Portuguese Fintech Lawyers

Kristina Berkes

Kristina Berkes

Participation as a lawyer at investment venture funds, leading venture M&A deals in IT, supporting iGaming and business assets

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