Fintech

BUSTAMANTE FABARA has extensive experience in providing comprehensive legal and regulatory advice to Fintech companies and Payment Services providers. Our lawyers, specialized in this area, offer outstanding advice through their deep knowledge of the sector.

Recently, we have had the opportunity to advise Fintech companies comprehensively, defining the most appropriate legal path for business implementation in the sector in an innovative manner. Additionally, we have designed the regulatory framework that best suits the compliance needs—both regulatory and normative—of the various companies offering Fintech services.

Furthermore, we take care of defining the most suitable corporate and regulatory structure for companies to offer their services, ensuring compliance with all the legal requirements set forth by Ecuadorian law and supporting the growth of their business. We also provide guidance on obtaining licenses and qualifications from the relevant regulatory bodies (Central Bank, Superintendence of Banks, etc.).

Meet our team