HH Partners is known for its strong financial technology expertise. We offer comprehensive advice on fintech matters and we are familiar with the requirements of regulator in a wide range of practical situations. This enables our clients to effectively structure their business to meet regulatory requirements and focus on developing their business. We help our clients to increase their competence in reconciling regulation and business.
We advise our clients in a wide variety of fintech matters with strong expertise, including:
- payment services in the EU/EEA; registration with the Financial Supervisory Authority and license applications
- virtual currency providers; registration with the Financial Supervisory Authority
- providers of consumer credit; registration with the Regional State Administrative Agency
- advising on developing practices to meet regulatory and business requirements
- supporting product development and ensuring compliance with regulatory and consumer protection requirements
- training on fintech regulation
- outsourced compliance and audits
- other regulatory questions
Our services for payment service providers:
We advise payment service providers on the processes related to authorization and registration with the Financial Supervisory Authority (FIN-FSA). Our services include drafting documents, preparing document templates for the use of our clients, reviewing documents produced by our clients, following up on application processing, and providing other necessary support.
For the invoicing services of light entrepreneurs, we have created a service that makes registering with the Financial Supervisory Authority straightforward and as convenient as possible from the perspective of a client. Feel free to request more information about our service.
Our services for virtual currency providers:
We have advised several cryptocurrency service providers in the Finnish Financial Supervisory Authority’s virtual currency provider registration procedure (VASP registration). We provide comprehensive support throughout the registration process, including preparing the necessary documents, preparing document templates for the use of our clients, reviewing documents produced by our clients, following up on application processing, as well as assisting in obtaining bank and client asset accounts.
The support we provide is always tailored to the needs of our clients. If our client lacks prior experience with financial regulatory matters, we provide comprehensive guidance throughout the process. In cases where our clients have their own legal counsel, we collaborate to provide support in the areas where it is needed.
