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Fintech Market Overview

This article does not constitute legal advice.

Digital onboarding in Russia

Fintech Software

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

Let's introduce you

Russian Fintech Lawyers

Roman Buzko

Roman Buzko

Registration, regulatory advice, investment transactions and dispute resolution.

Languages: EN RU

Viacheslav Losev

Viacheslav Losev

Legal support for FinTech and Blockchain projects

Languages: RU EN

Ilya Druzhinin

Ilya Druzhinin

I have over 22 years of experience in legal practice, most of which is accompanied by e-com and fintech projects

Languages: RU EN

Fintech investors from Russia

Bergtop

Bergtop

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

Languages: EN RU

Notes
  1. https://thelawreviews.co.uk/title/the-financial-technology-law-review/russia
Offer for startups

Fast start for $5K

You can launch your platform by paying $5000 initially and the rest after 6-12 months if your business grows