Helping Fintech Businesses Launch, Scale and Navigate Regulation
From licensing and regulatory strategy to fundraising and commercial partnerships, we advise fintech businesses at every stage of their growth journey.
Why Ansh Legal?
Our team combines decades of legal, regulatory and in-house financial services experience across the UAE, UK, India and Singapore.
We advise founders, investors, payment businesses, lending platforms, digital asset ventures and regulated financial institutions on the legal and regulatory challenges associated with innovation in financial services.
Our Fintech Services
Abu Dhabi Global Market is often preferred by businesses seeking a flexible and cost-efficient regulatory environment.
Regulatory Licensing & Market Entry
- ADGM licensing
- DIFC licensing
- FSRA applications
- DFSA applications
- UAE Mainland regulatory assessments
- Regulatory strategy
Payments & Embedded Finance
- Payment services platforms
- Merchant acquiring arrangements
- Payment facilitator models
- Retail Payment Services and Card Schemes licensing
- Strategic partnerships with banks and payment providers
Digital Assets & Blockchain
- Digital asset businesses
- Token projects
- Blockchain platforms
- Regulatory assessments
- Crypto-related commercial arrangements
Fintech Fundraising
- Seed funding
- Angel investments
- Venture capital rounds
- Shareholder agreements
- Convertible instruments
- Strategic investments
Commercial & Technology Contracts
- SaaS agreements
- Technology licensing
- Platform terms
- Data-sharing arrangements
- Strategic partnerships
Governance & Compliance
- AML frameworks
- Compliance policies
- Risk management frameworks
- Regulatory reporting
- Ongoing compliance support
Representative Experience
Digital Payments Platform
Advised a fintech business on licensing and regulatory strategy for a payment services platform in the UAE.
Digital Asset Project
Advised on legal and regulatory considerations relating to blockchain and token-based business models.
Fintech Expansion
Advised fintech businesses on market entry, structuring and licensing strategies across ADGM and DIFC.
Lending Platform
Advised a digital lending platform on regulatory approvals, customer documentation and strategic commercial partnerships.
CASE HIGHLIGHT
Building the Next Generation of Financial Services?
Whether you are launching a fintech, payment platform, lending business, digital asset venture or regulated financial institution, our team can help you navigate the legal and regulatory landscape with confidence.