At Froimovici & Associates, we specialize in providing comprehensive support for all matters related to Fintech law. We offer expert advice from the initial stages, guiding you through the legal possibilities, to full management of the necessary procedures, such as mandatory registrations and the preparation of monthly reports. We ensure that every legal aspect is in order and up to date, allowing you to focus on growing your business and fully leveraging the opportunities presented by technological innovation.

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IS MY COMPANY A FINTECH?

A company is considered a Fintech when it utilizes technological innovation to offer financial products and services in a more efficient, accessible, and secure way. These companies combine advanced technology with financial expertise to create disruptive solutions in areas such as digital payments, online lending, investment management, insurance, cryptocurrencies, and digital banking, among others.

What Are the Main Activities of a Fintech?

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THE MOST COMMON ACTIVITIES IN THE FINTECH INDUSTRY INCLUDE:

1. Digital Payments and E-Wallets: Enabling fast and secure transactions through digital platforms, allowing users to make payments, transfers, and purchases easily and efficiently.

2. Alternative Lending and Financing: Offering credit and financing to individuals and businesses through online platforms, often with more agile and accessible processes than traditional banks.

3. Digital Insurance (Insurtech): Digitalizing the offer and management of insurance, enabling online contracting, administration, and claims.

4. Cryptocurrencies and Blockchain: Facilitating access to, exchange of, and use of cryptocurrencies, along with implementing blockchain-based solutions that improve transparency and security in financial transactions.

5. Digital Banking and Neobanks: Providing fully digital banking services without the need for physical branches, allowing users to open accounts, make transfers, and access financial products more conveniently.

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WHY SHOULD I CONSULT A LAW FIRM?

The Fintech sector is a dynamic and rapidly evolving field where innovation constantly challenges legislators, and many times, it operates in regulatory gray areas. For this reason, it is crucial to have a specialized law firm that can guide you through every step of the process, ensuring your business not only complies with regulations but also stays at the forefront of technological opportunities.

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Our firm handles all the complex legal aspects, from compliance with regulations set by the Financial Information Unit (UIF) for anti-money laundering measures, to strict adherence to regulations from the Central Bank of Argentina (BCRA) and other regulatory bodies.

We ensure that every report, registration, and required document is in order and submitted on time, allowing you to focus on growing your business without worrying about the intricate legal details that this sector demands.