FINTECHS

Our fintech area offers:

– Advice to founders on the conception, creation, and development of direct credit companies and peer-to-peer lending companies, including the authorization process with the Brazilian Central Bank
– Advice on drafting and negotiating strategic partnerships between fintechs and institutions authorized by the Brazilian Central Bank
– Structuring of financial products and payment methods with digital platforms and similar technologies
– Regulatory structuring involving Credit Rights Investment Funds (FIDC)
– Drafting, negotiating and implementing financial transactions of fintechs
– Assistance in drafting Terms and Conditions of Use, Privacy Policies, and other instruments for product structuring
– Consulting on compliance and supervision of current banking regulations
– Regulatory advice on topics related to the National Financial System (SFN), Brazilian Payment System (SPB), Open Banking, and Instant Payments
– Data protection consulting, bank secrecy, the General Data Protection Law (LGPD) and cybersecurity
– Advice on venture capital investment rounds