Payment Methods
& Fintechs
Payments & Fintechs
Our Payments & Fintechs team is recognized for its technical excellence, extensive experience, multidisciplinary approach, personalized service, and innovative mindset.
We advise clients on the analysis and structuring of new financial products and payment solutions. Our practice includes advising financial institutions, payment institutions, payment facilitators, fintech companies, technology companies, and marketplaces.
With a highly specialized team fully dedicated to the sector, we have built a strong track record working with some of the industry’s leading players. Our experience and diverse client base enable us to efficiently and expertly handle any matter involving banking law, payment systems, virtual assets, and financial innovation.
In a publication prepared by our Payments & Fintechs team, we provide a comprehensive overview of fintech laws and regulations applicable in Brazil. Click the button below to read the full version (in English).
Our key services include:
- Structuring payment schemes and payment arrangements.
- Instant payments, e-wallets, and other payment services and products.
- Open Finance.
- Lending fintechs and peer-to-peer lending platforms.
- Anti-money laundering (AML), counter-terrorism financing (CTF), and international sanctions compliance.
- Payment services for marketplaces and e-commerce platforms.
- Securitization and receivables financing/advances.
- Virtual assets.
- Initial coin offerings (ICOs).
- Crowdfunding.
- Authorization processes for the establishment and operation of financial institutions and payment institutions.
- Administrative proceedings before the Central Bank of Brazil and the National Financial System Appeals Council (CRSFN).
- Foreign exchange market regulation.
- Banking regulation.
- Payment services regulation.
- Structuring of innovative financial products and services.