FINTECH
Providers of innovative financial services (FinTechs) are becoming increasingly important. Therefore, advising FinTechs with a particular focus on providers of innovative payment services and crypto services plays a central role in Dr Brand's advisory practice. His advisory spectrum covers all relevant regulatory issues including advice on licensing procedures, outsourcing, cross-border services as well as compliance and money laundering requirements. Dr Brand's advisory practice also includes advising on corporate law issues of FinTechs. Dr. Brand also has extensive experience in coordinating and managing processes with BaFin.
From Dr Brand's experience advising FinTechs, the following examples are highlighted:

  • Advising a crypto custodian on their money laundering monitoring
  • Advising a FinTech on the issuance of Non-Fungible Tokens (NFTs)
  • Advising a neo-bank on the development and implementation of an innovative payment app