Digital Compliance Policies
Contact for pricing
About this service
Summary
As a Lawyer and Compliance Expert with a passion for technology, I have been able to help more than 20 fully digital businesses to legally shield themselves from any risks that may jeopardize their business. These risks often include both those inherent to the initial stages of the entrepreneurship, as well as those that arise as the business grows.
My perspective is to act as if I were business partner (only lacking the shares and the profit distribution):
- To begin with I seek to understand in depth your business model, your types of clients, the differentiating factor of the service you provide, and the jurisdictions involved in the service.
- I then identify the main risks associated with your current business situation to design mitigation strategies for each of them.
- Finally, I seek to understand what your growth prospects are over the next couple of years in order to project what new risks may appear as a consequence of your growth plans, and thus design additional preventive clauses.
My services include peace of mind for your business, and commitment to your growth.
Deliverables
AML/CFT & Sanctions Compliance
Compliance policies for FinTech & Crypto Businesses adapted to international standards and your local regulations to meet the requirements of regulators, banks, and partners.
Data Protection Policies
Privacy and Cookie Policies that comply with international standards and regulations such as GDPR, CCPA, HIPPA, PIPL, and others.
Terms and Conditions / Terms of Use
Terms and Conditions for your website that allow you to build trust with your customers and users while protecting you from risks and liabilities.
What's included
AML/CFT & Sanctions Compliance
Compliance policies for FinTech & Crypto Businesses adapted to international standards and your local regulations to meet the requirements of regulators, banks, and partners.
Data Protection Policies
Privacy and Cookie Policies that comply with international standards and regulations such as GDPR, CCPA, HIPPA, PIPL, and others.
Terms and Conditions / Terms of Use
Terms and Conditions for your website that allow you to build trust with your customers and users while protecting you from risks and liabilities.
