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FINTECH & FINANCIAL SERVICES

THE HUMAN ELEMENT IN BANKING & FINANCE LAW
The financial services and fintech lawyers at Salerno Law are immersed in the industry's regulatory complexities. Our lawyers are engaged with banks, lenders, fund managers, insurers, underwriters and brokers. Our expertise lies at the junction of the laws and standards that govern these sectors of the financial services industry.


EXPERTS IN FINTECH AND 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 expert and legal counsel to:

Financial Technology (Fintech)

  • Anti-Money Laundering and Counter-Terror Financing Obligations

  • Cryptocurrency Funds and Exchanges

  • Cyber Security

  • Digital Payments Systems and Services

  • Fund Establishment

  • 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

  • Privacy

  • Product Disclosures and Customer Agreements

  • Regulatory, Licencing and Registration (AFSL, ACL, ADI and DCE)

  • Token Offerings

Financial Services

  • ACL Applications and Licencing Requirements

  • AFSL Applications and Licencing Requirements

  • ASIC/ASX Regulatory Relief

  • AUSTRAC Registration Requirements

  • Enforceable Undertakings

  • 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 expert 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 specialist and dynamic Fintech and Financial Services area of law.