FinTech companies of all sizes, from start-ups to global financial services corporations, are leveraging technology to launch financial services that move money and other forms of value faster, cheaper and more conveniently.
OrionW works extensively with clients on cutting-edge FinTech regulatory and transactional projects.
We provide our blockchain and fintech clients with the full range of services, from company formation to digital token classification, licensing and assistance with privacy policies and commercial agreements. Our commercial legal and risk management advice is enhanced by our understanding of the technology underlying FinTech solutions.
Our FinTech practice also serves clients offering services that involve e-money, securities and other capital markets products and commodities, including payment services, investment advice, fund management, asset tokenisation, crowdfunding and operation of organised markets.
Advised a global digital token exchange on Singapore payment services and anti-money laundering regulatory compliance issues.
Advised an electronic payment systems operator and issuer of currency-backed stablecoins on its listing agreement for, and the regulatory classification of, its platform's native digital token.
Acted for an organised market operator under the Sandbox Express framework on its licence application to be a Recognised Market Operator in Singapore.
Acting for a cryptocurrency brokerage on the classification of its digital token under Singapore payment services and securities laws in connection with the token’s listing on a digital token exchange.
Advised on multi-jurisdictional regulatory issues relating to a proposed sports-themed non-fungible token marketplace.
Advising the IT services arm of a leading logistics service provider on legal and regulatory issues relating to the operation of an online marketplace, including advice on securities and commodities trading and outsourcing issues.