We advise payment systems and FinTech startups on the regulation of transfers and payment systems.
Projects in this area include representation of:
-
cryptocurrency mining farms in relation to licensing cryptocurrency transfers under the laws of several states and federal laws of the USA;
-
a platform performing an ICO in relation to payments and transfers of digital tokens;
-
a large foreign company in the field of international payments - a unicorn in relation to opening a bank account in a Russian bank and dealing with Russian regulatory requirements for money transfers;
-
a social network based on blockchain regarding the implementation of payment functions to the social network platform;
-
founders and managers of a startup in the field of FinTech, which has become a major player in the mobile acquiring market in Russia, in relation to preparation of a shareholder agreement and a subscription agreement for shares under English law with venture funds and the subsequent sale of shares and exit from the company;
-
a payment platform working with cryptocurrencies in relation to a share acquisition transaction of another English company that owns an iOS application under English law.