AMI Group – Legal Doc-Assist

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FINTech Services

Aligned for Excellence.
A new era of financial service solutions is dawning, utilizing innovative financial technology solutions, also known as “FINTech,” to deliver robust financial tools directly into your hands. The world is waking up to the dawn of a new age of financial service solutions as we speak. The sector holds significant potential for growth and development, given its highly disruptive nature. When you offer FINTech services, you will be subject to an array of laws and regulations governing your operations in this sector. This is to guarantee the safety and appropriate use of your consumers’ money at all times. With enormous power comes immense responsibility. Having a reliable FINTech law company as a partner provides the safest and easiest approach to confidently navigate this complex legal landscape. We offer the assistance you need in this vibrant, robust, and strictly regulated sector, where any illicit actions can result in dire repercussions.

What we can do for you?

1.

APPLICABLE LAWS

We examine your entire business to provide a comprehensive breakdown of the regulatory frameworks that are relevant to these highly regulated services in South Africa, thereby establishing a transparent and foreseeable course toward compliance for your FINTech service.

2.

FINTECH AGREEMENTS

We are able to draft the complete set of Terms and Conditions that are relevant to the delivery of your FINTech services, whether they are intended for your users, API partners, or investors.

3.

ENGAGE REGULATORS

From SARB to PASA and everyone in between, we are able to assist you in locating and communicating with the appropriate regulatory body that is responsible for your specific service. This is to ensure that you have the proper licenses / approvals to lawfully begin with your FINTech services as envisioned. This is to confirm that you have the appropriate licenses / approvals.

4.

FINTECH LANDSCAPE

We give you with the most up to date understanding of the current laws in South Africa that are relevant to FINTech. This is especially important because FINTech rules are always changing and increasing, and they have such an impact on whether or not your FINTech operations are legal.