Payments and Fintechs

Our Payments and Fintechs team is recognized for its technique, experience, multidisciplinarity, personalized attention and innovative approach.

We advise our clients on the analysis and structuring of new financial products and payment solutions. Our practice involves advising financial institutions, payment institutions, payment facilitators, fintechs, technology companies and marketplaces.

With a highly specialized team dedicated to the sector, we have built a relevant track record, working with some of the main players in the industry. Our diverse experience and customer base allow us to advise efficiently and with mastery any type of demand that involves banking law, means of payment, virtual assets and financial innovation.

In material prepared by our Payment Methods & Fintechs team, we present a complete and general overview of the Fintech laws and regulations applicable in Brazil. Read it at: Brazil: Fintech (Legal 500)

Among our main services, we highlight:

  • Structuring of payment arrangements;
  • Instant payments, e-wallets and other payment services or products;
  • Open banking;
  • Credit fintechs and peer-to-peer lending;
  • Preventing money laundering, combating the financing of terrorism and complying with international sanctions;
  • Marketplaces and e-commerce payment services;
  • Payment services aimed at marketplaces and e-commerce;
  • Virtual assets;
  • Initial coin offerings (ICO);
  • Crowdfunding;
  • Authorization for the operation of financial institutions and payment institutions;
  • Administrative processes in the Central Bank of Brazil and in the Resources Council of the National Financial System;
  • Regulation of the foreign exchange market;
  • Banking regulations;
  • Regulation of means of payment; and
  • Structuring of innovative financial products and services.