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Fintech Market Overview

This article does not constitute legal advice.

Digital onboarding in Spain

Fintech Software

Fintech companies established as financial services providers are subject to anti-money laundering requirements that establish rules to identify clients. These rules enable a digitised onboarding of the clients in certain cases (for instance, when the client's identity is certified in accordance with applicable regulations on electronic signatures) and subject to certain requirements.1

Artificial intelligence in financial products

Fintech in Spain

Fintech in other countries

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Spanish Fintech Lawyers

Viacheslav Losev

Viacheslav Losev

Legal support for FinTech and Blockchain projects

Languages: EN RU

Notes
  1. https://thelawreviews.co.uk/title/the-financial-technology-law-review/spain
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