Fintech Market Overview

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This article does not constitute legal advice.

Fintech legislation

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Digital onboarding in Russia

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Transactions with cryptocurrencies are regulated by AML and KYC rules, provided these trades are processed by "organizations conducting transactions with monetary funds and other property," according to Article 6 of the Federal Law on Combating Legalisation (Laundering) of Illegally Obtained Proceeds and Financing of Terrorism.¹

Artificial intelligence in financial products

Fintech in Russia

Fintech in other countries

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Russian Fintech Lawyers

Kristina Berkes

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

Viacheslav Losev

Legal support for FinTech and Blockchain projects

Denis Polyakov

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

Fintech investors from Russia

Bergtop

We invest between USD $50k - $250k in each early-stage company

Notes

https://thelawreviews.co.uk/title/the-financial-technology-law-review/russia

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