Fintech Legal Services

As a best fintech law firm, our experienced fintech lawyers in India have assisted payment gateways and aggregators in drawing necessary commercial agreements, provided regulatory advice on the developing legislative framework including advisory on electronic transactions and payment services and related compliance requirements, provided legal opinions on various aspects of law, directly and indirectly, affecting the day to day business management including but not limited to cybersecurity, data privacy, anti-money laundering, liabilities of intermediaries, regulations framed by the Department of Telecommunications for “Other Service Providers” etc.

Our Fintech legal services in India include:

• Advisory with respect to recent updates in the TMT/ Fintech Sector;
• Advising our clients in case of a data breach;
• Advising on regulatory requirements & opinions in the Fintech sector;
• Representing our clients on legal issues connected to electronic transactions, online investment advisers and marketplace lenders;
• Assistance in transactions involving cryptocurrency and digital assets;
• Breach response, litigation and enforcement actions;
• Compliance with public and private regulatory requirements;
• Advisory on data privacy Compliance and on data Protection Law.

• As one of the few Fintech Law firms in India practicing in blockchain technology, we’ve assisted a blockchain technology company to establish its presence in India and other south Asian countries to provide remittance service. In furtherance to the same, we have assisted the company to draw necessary agreements such as service agreements, employment agreements, technology transfer agreements etc. We have further assisted the company in obtaining necessary licenses and registrations from RBI and other regulators to ensure hindrance free business operations.
• Assisted a financial remittance business in setting up its money remittance business in India and provide students and travellers an effective efficient payment solution for remittances. We have assisted the company to draw its business policies and other commercial contracts to partner with various Banks and payment processors.
• Assisted a digital assets exchange platform to formulate a structure by virtue of which it can provide the over-the-counter digital asset services to Indian and foreign residents and utilise the same as smart payment solutions. We have assisted them in drawing the necessary business cooperation agreements and technology development agreements to effectively establish the requisite IT infrastructure. We have further assisted the company to obtain requisite permissions and trademarks to secure its proprietary technology.
• Assisted a club management company in engaging with a cricket club to establish their own fan tokens which shall be listed on various exchanges allowing the users to buy the same and obtain voting rights with respect to decisions of the club. We further assisted the client during their engagement in drawing brand marketing agreements, revenue sharing agreement, token listing agreement and others.
• Assisted a UK based valuation company in executing business collaborations with various entities engaged in sale and purchase of exquisite assets (digital or otherwise) and provide valuation reports for the assets under transaction. We further assisted the company to provide an alternate finance brokerage to the Indian residents through its subsidiaries and other business associates.
• Assisted a financial technology giant to setup and exponentially grow its business to provide Indian residents digital gold allowing them to meet their investment needs. We further assisted the company in formulating necessary terms and conditions, privacy policy and other technology service agreement which permitted the company to procure and deliver gold to its consumer base. Furthermore, we actively participated with the company in negotiating business favourable terms with various NBFC’s, Banks and Jewellery brands.
• Assisted a digital banking solution company to setup its presence in Indian market and expand its smart digital payment solutions to the Indian consumers. We assisted the client in formulating necessary employment manuals, procedures, and agreements to ensure hindrance free business processing. We have also assisted the company in setting up its ecommerce platform in India which will be integrated with its own payment solutions to establish a free-flowing ecosystem with availability of products anywhere from its global network of vendors.
• Assisted a smart secured payment solutions business in acquiring various Indian entities engaged in the similar field of business i.e., technology payment solutions, to expand its business in India. We have assisted the company in submitting and securing various governmental tenders especially in relation to Digital India initiative. In the process we have assisted the company to draw various agreements in relation to software development, technology transfer, OTA service, business cooperation with mobile network operators, API integration software’s etc.
• Advised an international digital asset exchange platform to establish its presence in South-Asia and provide the users with the ability to buy, sell, trade and convert digital assets into equity stocks for various domestic and international companies. We further assisted the client in having effective discussions with various governmental regulatory authorities to establish a framework within the ambit of prevailing laws.
• Advised a DAO company to setup its digital asset ecosystem and formulate necessary legal framework and structure with respect to decentralised autonomous organisation and its functioning. We further assisted the client to formulate the processes to issue digital tokens to be utilised by the users within the digital asset ecosystem and thus indirectly act as a financial institution for a blockchain based ecosystem.

1. How to select the best Fintech Law firms in India?

2. Why choose Ahlawat & Associates as your Fintech Law firm?

3. What are the Fintech legal Services offered by A&A?