About

Provided by Segev LLP

Segev LLP advises clients across fintech, digital assets, and payments, helping them navigate regulation and build compliant products. We act for exchanges, payment companies, startups, investors, and token projects in Canada, the United States, India, and other markets. Our work includes securities and AML compliance, licensing, structuring, token offerings, and product design, plus support for digital wallets, payment platforms, embedded finance, and blockchain infrastructure.

How We Can Help You

Blockchain and virtual assets

  • Virtual asset and cryptocurrency regulation
  • Decentralized finance
  • DAOs, DAO wrappers, and governance
  • Token offerings and securities law
  • Tokenomics and protocol design
  • NFTs, virtual assets, and real world assets

FinTech and payments

  • Fintech compliance and regulation
  • Invoice and receivables payments
  • Online payments for merchants
  • Online payment gateways
  • Instant payout gateways
  • Crypto payment processors
  • Accepting crypto payments as a business
  • Digital wallet solutions
  • Peer to peer payment systems
  • Mobile payment solutions
  • Payment fraud prevention
  • Blockchain in fintech
  • Smart contracts in fintech
  • Cross border payment solutions

Additional services

  • Intellectual property commercialization, licensing, transfers, and sales
  • Software licensing and open source
  • Securities law
  • Video gaming and GameFi
  • iGaming, betting, and gambling

Canada • United States • India

https://segevllp.com

Chambers Review

Provided by Chambers

FinTech Legal - Canada

3
Band 3

What the Team is Known For

Segev advises a broad range of FinTech companies ranging from crypto brokers, payment companies and DeFi planforms on regulatory and operational matters. The team acts on commercial agreements, product structuring, compliance and regulatory issues, including Money Services Business registration.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Marius Adomnica
3
Marius Adomnica
3
Band 3

Marius Adomnica handles a variety of contracting matters for FinTechs along with regulatory and compliance issues, including MSB and RPAA registration.

Marius consistently provides timely, clear and well-structured advice. His high level of professionalism and in-depth industry knowledge are evident in every interaction.

Marius is very responsive and gives very precise advice.

Ranked Individuals at
Segev LLP

Provided by Chambers
Filter by
Band

Canada

FinTech Legal

Marius Adomnica
3
Marius Adomnica
3
Band 3

Members

Provided by Segev LLP

Greg McMullen