What services do Stalirov&Co fintech attorneys provide to Fintech companies?
Companies registration. We help to open businesses in countries with favourable conditions for running your Fintech business: the US, UK, and Cyprus.
Fintech licenses. We help to obtain a Money services business (MSB) license in the US.
AML/KYC Compliance. We implement Anti-Money Laundering (AML) and Know-Your-Customer (KYC) Compliance programs.
Regulatory Compliance. We advise on matters involving the SEC, CFTC, FINRA, CFPB, FTC, FinCEN, OFAC, and other state regulatory agencies.
Tax consulting. We help to minimize the tax burden, work with tax risks, and advise on IRS guidance.
Terms of Use/Privacy Policy for Fintech products. We draft documents to perform consumer protection requirements.
GDPR/CCPA Compliance. We perform gap analysis and risk assessments, develop information and cyber security programs, and draft policies and procedures to fulfil GDPR/CCPA requirements.
IPOs maintenance. Our legal team guides every stage of the investment process, starting from pre-IPO funding rounds through to IPO, mergers and acquisitions, or alternative exit strategies.
Partnership agreements. We help to structure business relations between co-founders, investors, and partners.
Advertising and marketing Compliance. We help to be compliant with CFPB, SEC, and FINRA requirements when running marketing campaigns.
Intellectual property protection. We advise clients on strategies related to protecting FinTech innovations and technologies. Our team provides services for failing and obtaining patents, trademarks, and copyrights.
Employment contracts and independent contractors agreements. We develop contracts with internal specialists and external team members to ensure the stability of the team, confidentiality, and compliance with requirements for the development and support of the Fintech products.
