10+ years of experience, 100+ projects

Our multidisciplinary team offers an integrated service encompassing law, regulation/licensing, tax, intellectual property, and IT law to help guide our clients in the financial services and technology sectors through the increasingly complex landscape where technology and regulation intersect.
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Our Fintech Service Scope

Ensuring your project is fully compliant with the law

Thanks to our comprehensive expertise and experience in payment services, electronic money, robo-advisory, and blockchain regulations in countries such as Turkey, Dubai, Saudi Arabia, Estonia, the United Kingdom, and the United States, we can easily handle your licensing and compliance projects
Payment Institution and E-Money Licensing Service

Meet all your licensing requirements from A to Z with Finahukuk.

Electronic money and payment institutions are subject to CBRT regulations under Law No. 6493. To obtain a license, entities must meet minimum requirements regarding corporate governance, capital, information technology and security infrastructure, and internal systems. Finahukuk is able to provide full support to startups in this regard.
Fintech Compliance Project Services

Let’s analyze the legal and technological aspects of your case together.

From algorithmic investment advisory to tokenization projects, and from open banking to insurtech, let’s analyze these complex and comprehensive business models with our team of engineers and legal experts and ensure they are fully compliant.
Fintech Law

Let’s structure your third-party relationships legally within the framework of your fintech services.

Fintech companies are subject to both the regulations of institutions such as the Central Bank of Turkey (TCMB), the Capital Markets Board (SPK), and the Banking Regulation and Supervision Agency (BDDK), as well as general law (Commercial Code, Law of Obligations, intellectual property law, the Personal Data Protection Law, consumer law, etc.). Contracts, risk disclosures, and privacy policies prepared with third parties must comply with this multifaceted legal framework. Finahukuk transforms these variables into an optimized legal service tailored to your needs.

Fintech Legal Consulting

With our expert teams, we provide support for your fintech projects both domestically and internationally. Experience the difference of working with an experienced and specialized partner for tailored solutions to your licensing, risk management, AML/KYC, legal compliance, and contractual needs.

Payment Systems
Company Formation

Partner with FinaHukuk for the establishment of an electronic money and payment system company and the management of all application processes.

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Technology
Law

From artificial intelligence to blockchain, we combine our expertise in technologies such as mobile apps and SaaS to ensure they comply with the law.

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Information Technology
Consulting

Taking regulatory requirements into account, our experts provide consulting and auditing services in areas such as cybersecurity and SOC.

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AML & KYC Regulatory Compliance

Get consulting services for compliance risk assessment, compliance programs, policy design, and the improvement of AML & KYC processes.

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Saudi Arabia Fintech License

Through our consulting services, we manage the entire fintech licensing process in Saudi Arabia from start to finish and ensure you obtain the necessary permits.

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Dubai
Fintech License

Through our consulting services, we manage the entire fintech licensing process in Dubai from start to finish and ensure you obtain the necessary permits.

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Make sure your fintech projects are compliant.

Trust FinaHukuk’s experienced team to ensure your processes are fully compliant with the law.
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Why Choose FinaHukuk for Fintech Law?

Comply with fintech regulations quickly and reliably.

Quick Solutions

Our boutique approach is fast and agile. You won’t experience any delays on Finahukuk’s part.

Experienced Team

Our team has over 15 years of experience working on hundreds of projects and can quickly get up to speed on your specific project.

Detailed Tracking

Finahukuk manages legal proceedings on your behalf and provides timely, accurate feedback to help you increase your efficiency.

Frequently Asked Questions

In which areas of fintech law do you specialize?

The Finahukuk team, which has successfully completed countless payment and e-money projects, open banking sandbox initiatives, investment apps, and tokenization projects, comprises engineers and professionals with master’s and doctoral degrees in finance, as well as backgrounds in law and economics, and boasts over 15 years of industry experience. A half-hour meeting is all it takes to see this for yourself.

What kinds of solutions does your fintech legal advisory service provide for legal challenges?

Fintech startups typically need to obtain a license from the relevant regulatory authorities. Since the licensing process involves significant costs, we first analyze the business model to identify opportunities for regulatory arbitrage. If licensing is unavoidable, we identify the most cost-effective and fastest route to obtain it and manage the process on your behalf.

How can fintech law benefit my company?

Non-compliance with fintech regulations can result in legal consequences such as imprisonment, substantial administrative fines, and the shutdown of your website. Our goal is to ensure your business model complies with these regulations at the lowest possible cost and with the fastest possible results.

What types of companies do you work with in the fintech sector?

The numerous fintech projects we have already completed in Turkey, Saudi Arabia, Dubai, the United Kingdom, and Estonia serve as both references for us and key indicators of our business model. When you contact us, you will immediately see that we have experience with similar projects.
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