Ranked in 1 Practice Areas
1

Band 1

FinTech Legal: Payments & Lending

USA - Nationwide

3 Years Ranked

About

Provided by Donald Mosher

FinTech

Practice Areas

Focuses on the regulation, acquisition and sale of payments companies and money transmitters, licensing and registration of traditional and nontraditional money services businesses (including online transmitters, global B2B providers and cryptocurrency exchanges) and the laws and practices applicable to mobile, digital, virtual, electronic, paper- and card-based payment products and systems.

Don has represented leading banks, payments companies, card associations, money transmitters and private equity firms in transactional and regulatory matters associated with payments, prepaid cards, digital currencies, and money transmission.

Don recently served as regulatory counsel to Corpay, Inc. in its pending acquisition of GPS Capital Markets, a B2B cross-border payments company, Advent International in its take private acquisition of Nuvei, a global leader in payments, Flexpoint Ford and GCP Capital Partners in their acquisition of TransNetwork and follow on acquisition of PNC Global Payments, each cross-border processing and payment platforms, Aventiv Technologies in its sale of AllPaid, a government payments provider, to a private investment group, Thoma Bravo affiliated funds in its acquisition of RealPage, a leading provider of technology platform used by owners and managers of real property; WorldRemit in its acquisition of Sendwave, an Africa-focused, app-based remittance firm; Centerbridge Partners affiliated funds in a majority investment in Syncapay, and the combination of daVinci Payments with North Lane Technologies, formerly Wirecard North America; GCP Partners and Trans-Fast Remittance, a leading money transmitter, in connection with the sale of Trans-Fast to MasterCard International; First Data Corporation, a leading payment processor to merchants and financial institutions, in connection its acquisition by Fiserv, and Cambridge Global Payments, a leading B2B international payments provider, in its acquisition by FLEETCOR Technologies, Inc.

Personal

St. John's University School of Law, J.D., cum laude

State University of New York at Stony Brook, B.A.

Chambers Review

Provided by Chambers

Professional Advisers: FinTech

FinTech Legal: Payments & Lending - USA - Nationwide

1
Band 1
Individual Editorial
Donald Mosher is a co-head of the bank regulatory group and is an expert on money transmission licensing issues. He provides payments regulatory advice to clients throughout the US.

Contributions

Latest contributions provided by Donald Mosher

Global Practice Guide
Donald J. Mosher
Melissa G.R. Goldstein
Kara A. Kuchar
Jessica Romano
Adam J. Barazani
Authored by
Donald J. Mosher, Melissa G.R. Goldstein, Kara A. Kuchar, Jessica Romano, Adam J. Barazani
Article • Feb 2025

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