In the field of the changing digital transformation, SLV Consultores is at the forefront, offering services related to the regulation of financial technology activities in the Venezuelan system. In this sense, the Firm has a team of lawyers highly trained in providing legal advice for the establishment of fintech companies in the country, offering them support in the implementation of the corporate, organizational, technical, regulatory, and financial requirements required by special regulations in Venezuela, or to adapt its operations to said regulation.

Specifically, among our services, we offer:

• Incorporation and acquisition of supervised entities: electronic wallet operators and administrators, payment service providers (B2B, C2C, B2C), virtual credit card issuers, payment processors, and other financial technology services.
• Advice on regulatory matters on authorization of operation and functioning.
• Implementation of Good Corporate Governance standards and design of anti-money laundering programs.

If you do not currently have a relationship with a SLV Consultores lawyer, you can contact the following partners of the Firm for this matter: