FinTech Legal

About

Provided by Chiomenti

The regulatory team has established a unique market position in the fintech field with a 360° approach in the regulated entities. The ability to comprehend how regulated entities are interconnected, represents a distinctive trait of Chiomenti’s horizontal and vertical approach. The practice covers all categories of regulated entities. At the same time, practice assists on prudential matters, distribution arrangements, organizational structures, and extraordinary transactions, etc.

More recently, Chiomenti has added a focus on the impact of technology in the financial sector, by assisting clients on all major projects in the fintech space. In particular:

• Setting up of business models centered on the use of digital platforms
• Innovative electronic signature services
• Dematerialisation of procedures for signing and filing contractual documentation
• International and Italian operators of lending marketplaces of online P2P financing platforms
• Mobile remote payment, ticketing services and related local platforms
• Virtual credit card services
• Equity crowdfunding portals
• Online platforms for buying and selling trade credits between individuals
• Investment services to enable the use of digital signatures
• Web platforms for the provision of banking and investment services
• Issuance, distribution and custody of cryptoassets