You can see the rules and regulations in other jurisdictions.
It is the responsibility of fintech companies that provide financial services to identify their clients to comply with anti-money laundering requirements. There are certain conditions under which digitized onboarding of clients can be performed (for instance, if the client's identity is certified in accordance with applicable regulations on electronic signatures) and certain requirements must be met.1
Artificial intelligence in financial products
Legal support for FinTech and Blockchain projects
We work for international SMEs, startups and Telco's
Participation as a lawyer at investment venture funds, leading venture M&A deals in IT, supporting iGaming and business assets
