Fintech Legal Counsel

Fintech Legal Counsel

Morling Consulting specializes in legal counseling within financial regulation. We are here to guide you through the complex regulatory frameworks that fintech businesses have to implement. Our fintech specialists handle one-time inquiries or large and complex projects.

We work with legislation relating to e.g. anti-money laundering (AML), the General Data Protection Regulation (GDPR), and consumer law. Morling Consulting identifies the licenses your business requires and provide support in the application process with the Financial Supervisory Authority. Additionally, we advise on commercial law within fintech.

We deliver tailored solutions that meet your specific needs. By combining in-depth legal knowledge with practical experience, we ensure that you can navigate the financially regulated sector with confidence and efficiently. We take pride in building long-term relationships based on trust and results.

How may Morling Consulting’s fintech specialists assist your business?

Morling Consulting provides courses, counseling, review, and reporting to financial operations or other businesses subject to anti-money laundering regulations. We update policy documents for anti-money laundering, create data protection impact assessments required under GDPR, or assist in communications with authorities like the Financial Supervisory Authority, the Consumer Agency, and the Data Protection Authority.

Our regulatory advisory services provide insights into regulations and their impact on licensed activities. Our AML counsels continuously apply the anti-money laundering regulations within fintech companies and implement these regulations in its operations. Fintech companies need to navigate the complexities of the regulations to meet the requirements of the legislation, e.g. the anti-money laundering act.

Our AML specialists assist you in integrating robust processes for KYC and transaction monitoring. We also help you develop effective reporting systems for suspicious transactions which ensure compliance with relevant regulations and guidelines.

GDPR in the fintech sector is another challenge. Our specialists evaluate whether your processing of personal data complies with GDPR and through continuous advice and analysis the legality of the processing of personal data is ensured, i.e., has a legal basis.

Morling Consulting frequently advices in:

  • Compliance – what is required to comply with the regulations and how well does the business currently comply?
  • Licensing – what licenses/registrations are needed for your business and what are the requirements?
  • Business law – how can contracts regarding financial services be written and negotiated?

With Morling Consulting as your partner, you receive not only legal counseling but also strategic insights and practical solutions. We create added value and ensure that your business can grow and develop within the framework of an increasingly complex and regulated market.

Contact an expert for advice on license requirements from the Financial Supervisory Authority

Morling Consulting reduces the ramp-up time for applying the regulatory requirements in financial operations. With a long track record of proven experience, we are more than just legal counsels – we combine business understanding with legal expertise.

Welcome to contact us today to discuss your needs!