Sorainen

Sorainen

Fintech

Each country in our region has some fintech-related aspects they are good at, such as payment institutions, crypto industry or retail debt investment platforms.

This geographical distribution of advantages doesn’t present an obstacle for us, as to every client coming to us with their ambitious ideas we can recommend the best place to do business. And wherever you choose, we will tap into our combined legal thinking to make your fintech endeavours a success.

News Deals and cases Events

We can help you with

Licensing process

Product and operations structuring

Compliance assessment and proceedings

Transactions and disputes

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Experience

  • Google Payment Lithuania

    Advice on establishing a company and obtaining e-money institution licence from the Bank of Lithuania

    Legal Adviser

  • IBS Lithuania

    Advising company that will administer payment systems allowing rapid and inexpensive money transfers from Europe to Asia on licensing an e-money institution, business model structuring and other issues

    Legal Adviser

  • Wordline

    Advising French payments company on acquiring payment processors First Data in the Baltics for some EUR 73 million

    Legal Adviser

  • Nordea Bank

    Advice on divestment of merchant acquiring business to Nets Holding

    Legal Adviser
    EUR 230 million

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