Finnick.
Legal services
for FinTech
companies.

Financial
license
applications

A fast, transparent and predictable process

Payments, investments, crypto, crowdfunding, credit providers, intermediaries

Compliance
with laws
and regulations

Stay in control of regulatory compliance

Product development, innovation, customer documentation, policies, supervisors

Contract
negotiations

Clear, balanced and workable contracts – with a focus on what really matters

IT & outsourcing agreements, customer documentation, partnership and white label agreements, credit documentation

Compliance
training

Practical, relevant and
directly applicable

PSD 2 and PSD3/PSR, AML/CFT and AMLR, DORA,
MiFID II, CCD2, FinTech legislation

Payments

Payments made simple ánd fully prepared for PSD3 and PSR

Payment licensing, setting up payment propositions, issuing (cards and wallets), acquiring (payment services to merchants), embedded payments, BNPL, Open Banking

Investments

MiFID II made simple with clear documentation and strong processes.

Asset management, investment advice and robo-advice, trading platforms and brokers, crowdfunding, tokenised assets, embedded investments.

Consumer & business credit

Keep your financing proposition under control

Consumer credit, business loans, ‘Buy now, pay later’ (BNPL), credit mediation, crowdfunding and embedded finance

Crypto and blockchain

From MiCA license to supervision-ready processes

MiCA license applications, CASP services, tokenization, NFT, DeFi, Web 3, crypto-asset whitepapers.