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Fintech Market Overview

This article does not constitute legal advice.

Banking in the USA

Fintech Software

An e-wallet requires compliance with a number of laws and regulations in effect, like:

  1. The Electronic Funds Transfer Act (EFTA) and relevant Federal Reserve Board Regulation E.
  2. The EFTA and "Regulation E Lite" intend to involve "access device" issuers, including those with basic payment accounts
  3. Billing laws to take charge of a client's mobile carrier account
  4. The Bank Secrecy Act (BSA)
  5. Anti-money laundering (AML) provisions
  6. Know Your Customer (KYC) Program Requirements and Customer Identification 1

Lending in the USA

Fintech in the USA

Fintech in other countries

Let's introduce you

US 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

Silvia Calls

Silvia Calls

We work for international SMEs, startups and Telco's

Languages: EN ES

Fintech investors from the USA

2048 Ventures

2048 Ventures

We are a team of experienced operators and dreamers who are passionate about working with founders at the earliest stage

Languages: EN

First Check Ventures

First Check Ventures

Our syndicate is focused on investing in early stage startups across the globe

Languages: EN

Notes
  1. https://www.forbes.com/advisor/business-loans/equity-crowdfunding/
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