Professionals In Fintech & Financial Services
Since the inception of the fintech industry, Salerno Law lawyers have worked in lockstep with start-up companies. We take pride in the success of our client’s businesses and have continued to navigate them through their growth. Established fintech clients engage our lawyers to strategise and advise on all legal aspects of the fintech industry. Fintech clients of Salerno Law include blockchain businesses, cryptocurrencies and digital assets, digital banks, lending and payment platforms.
We offer our advice and legal counsel to:
Financial Technology (Fintech)
Anti-Money Laundering and Counter-Terror Financing Obligations
Cryptocurrency Funds and Exchanges
Digital Payments Systems and Services
Intellectual Property and IT (card issuing, transaction processing, merchant acquiring and payment gateway services)
Joint Venture and Shareholder Arrangements
Preparation of Lending and Security Documents
Product Disclosures and Customer Agreements
Regulatory, Licencing and Registration (AFSL, ACL, ADI and DCE)
ACL Applications and Licencing Requirements
AFSL Applications and Licencing Requirements
ASIC/ASX Regulatory Relief
AUSTRAC Registration Requirements
IDPS Guide Preparation, Review, Due Diligence and Verification
MDA Compliance and Agreements
PDS, SOA Drafting and Review
Scheme Establishment, Registration and Compliance
Our commitment to the success of your fintech and financial services business is embedded in our service quality. Salerno Law provides legal advice and strategic growth support. We assist our clients with access to industry contacts in order to build their networks and access business opportunities.
The regulatory environment of the fintech and financial services industry is rapidly developing in Australia and elsewhere. Salerno Law is engaged with regulatory and compliance bodies allowing us to stay updated on the latest legal and compliance requirements. We pride ourselves on being leaders in the unique and dynamic Fintech and Financial Services area of law.