FinTech Law

We provide comprehensive compliance solutions touching FinTech regulatory framework (including Insurance Tech) in Kenya and other countries through our networks. Our turnkey solutions offer persons engaging in FinTech solutions a better operating environment.

Confidential Client: we are assisting a company in complying with the Central Bank of Kenya (Digital Credit Providers) Regulations. The regulations were introduced to regulate a person who offers digital lending solutions.

Confidential Client: we are assisting a company in complying with the National Payment Systems Act, The National Payment Systems (Regulations), Kenya Information Communication Act, Capital Markets Online Foreign Exchange Trading Regulations, and Data Protection Act (and the subsidiary legislations).

Confidential Client: we have offered a preliminary product structuring advisory concerning the platform payment solution and how best to adjust to ensure compliance with the regulatory framework in Kenya.

Bangi Inc: we provided Bangi Inc with the compliance measures to help it restructure its operations to comply with Capital Markets Authority (CMA) regulatory framework.

Cepheus Payment Corp: we offered regulatory mapping and advisory to understand the application of the regulatory framework National Payment Systems Act, The National Payment Systems (Regulations), Kenya Information Communication Act, Capital Markets Online Foreign Exchange Trading Regulations, and Data Protection Act (and the subsidiary legislations).