Regulatory consultancy firm in Luxembourg.
Specialising in e-money and payments.
Fintech First
Our regulatory compliance consultancy firm started in Ireland and then moved to Luxembourg. We can assist with the following:
Payments
o payments and e-money regulatory compliance (PSD2 and 2EMD)
o CSSF circulars, CSSF engagement
AML and Crypto
o AML/CTF compliance
o KYC process and procedures, MLRO responsibilities
o Emerging crypto framework, Markets in Crypto-assets Regulation (MiCA), NFTs
o AML registration for VASPs
Commercial contracts and policy
o B2B service agreements
o User terms and conditions
o IoT, data privacy
o SaaS, PaaS, development and procurement