Fintech
Technology has revolutionised the delivery of financial services, enhancing everything from traditional payment systems to modern solutions such as money transfers, savings, expense management, and BNPL services. At Fin Lex Global, we offer expert legal guidance tailored to the evolving fintech landscape.
Our services include:
- Payment Services Providers, Merchant Acquirers, Payment Aggregators, and Payment Gateways – Covering both fiat currencies and virtual asset variants.
- Fund Transfer Services – Advising on traditional and crypto-powered domestic and cross-border fund transfer solutions.
- Expense Management Solutions – Legal support for services catering to individuals, institutions, and corporates.
- Card Issuers – Assisting self-licensed issuers and those working with licensed partners.
- Payments as a Service – Structuring B2B and white-label payment solutions.
- BNPL (Buy Now, Pay Later) – Covering various service models, including fund transfer variants.
- Stored Value Facilities & Prepaid Instruments – Compliance and structuring for multiple formats, including integration with value-added services.
- Banking as a Service – Advising on regulatory and operational aspects of embedded finance solutions.
- Neo Banks – Providing legal support for digital banking platforms.
- Payment Tokens & CBDCs – Navigating the legal framework for digital currencies and tokenised payments.
- Crowdfunding Platforms – Covering equity, debt, property, charity, and reward-based crowdfunding models.
With deep industry expertise, Fin Lex Global helps fintech businesses stay compliant, mitigate risks, and innovate with confidence in a rapidly evolving regulatory environment.
Practice Areas
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ATTORNEYS & PARTNERS
Our Legal Team
Barrister Rizwan Rasheed Siddiqui
Managing Partner
He is highly accomplished legal professional from England, with extensive expertise in corporate law, fintech, and regulatory compliance. Coming from a distinguished
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Barrister Muhammad Umair Khan
Barrister
Corporate Governance, Compliance, Risk Management, Corporate Social Responsibility (CSR), Strategic Planning
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Barrister Muhammad Hassaan Adil Khan
Barrister
Mergers and Acquisitions, Due Diligence, Corporate Restructuring, Valuation Analysis, Shareholder Agreements
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Barrister Osama Memon
Barrister
Corporate Governance, Compliance, Risk Management, Corporate Social Responsibility (CSR), Strategic Planning
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Barrister Muhammad Atif Attiquuee
Barrister
Blockchain, Regulatory compliance, Policy drafting, Decentralized Applications (dApps), Tokenization of Assets
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Advocate Jalal Khan Yousafzai
Barrister
ICO Compliance, Regulatory Frameworks, Fundraising Strategies, Financial Technology (FinTech) Law, Consumer Protection
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