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Fintech Market Overview

This article does not constitute legal advice.

Cross-border payments in the USA

Fintech Software

The US jurisdiction lacks a "passportization" procedure for dealing with state licenses, interstate licenses, or licenses issued by jurisdictions of other countries.1

Foreign organizations should pass registration that includes certain requirements, namely to identify regulatory authority, tax administration, and the Secretary of State, to offer financial services in any state jurisdiction across the United States.1

All US companies are required to comply with federal trade and sanctions regulations. Compliance with these rules is controlled by the OFAC of the US Department of the Treasury.1

The Foreign Investment Committee may review investment transactions to determine the impact of such transactions on the national security of the United States.1

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