Financial Services and Fintech

We advise banks, payment platforms, fintech companies and other stakeholders in the financial ecosystem on their relationship with regulators such as the Comisión para el Mercado Financiero (Financial Market Commission) and the Unidad de Análisis Financiero (Financial Analysis Unit). We understand this market from both sides: the innovation that drives new entrants and the regulatory scrutiny demanded of the traditional financial industry.

We support our clients in obtaining licenses and authorizations, designing compliance and cybersecurity structures, and applying the Fintech Act and other applicable frameworks, so that regulation operates as an enabler of business rather than a barrier to entry.