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FinTech

Veló Legal is Panama's go-to firm for financial innovation and regulatory technology.

We advise FinTech companies at the startup and scale-up stage, traditional financial institutions on technology adoption, and PE/VC investors in the sector.

  • Legal structuring of blockchain projects
  • Issuance and regulation of crypto-assets
  • Security Tokens (STOs)
  • Stablecoins
  • NFTs and asset tokenization (RWA)
  • Crypto-Asset Disputes
  • Banking as a Service (BaaS) and API-based infrastructure
  • Electronic money and digital wallets
  • Embedded finance
  • Digital credit and lending
  • Structuring of regulated fintech businesses
  • Licensing and regulatory strategy
  • Financing and securities
  • Data compliance for financial platforms
  • Data governance and cybersecurity

These are some of our services, if you need something not listed, contact us.

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