You can see the rules and regulations in other jurisdictions.
Credit information services are carried out by private companies and maintain a record of the borrowers' solvency. In 2004, the Federal Law on Credit Histories was approved. It established a legal ground for the existence of credit record agencies. Lenders must report relevant data regarding individual borrowers to at least one of these agencies. Seven credit record agencies are registered with the Central Bank as of January 2022.1
Registration, regulatory advice, investment transactions and dispute resolution.
Legal support for FinTech and Blockchain projects
Participation as a lawyer at investment venture funds, leading venture M&A deals in IT, supporting iGaming and business assets
We invest between USD $50k - $250k in each early-stage company
