360º solutions for Startups in the financial world that seek regulatory compliance.
Fintechs are innovative projects that seek solutions within the financial universe as a whole. Due to this characteristic, it is important that this
development has safe and direct contact with regulatory bodies, so that the project is feasible and safe for everyone.
In this sense, Vanzin & Penteado offers, in addition to solutions designed exclusively for Startups in general, regulation and compliance services for entrepreneurs in the financial niche.
Opinions, Technical Consultations and Authorization Processes
Preparation of Regulatory Opinions BACEN and CVM
- Technical consultations before regulatory bodies BACEN and CVM
- Conduct the Payment Institution Authorization process before BACEN
- Conduct process to operate with PIX
- Preparation of Regulatory Compliance Statement (Regulatory Compliance Statement)
Get in touch for a custom plan.
Specialized advice on innovative projects and all their needs and stages of evolution.
Learn moreDevelopment and review of documents for contracting with customers, suppliers, partners, terms and policies for platforms
Learn moreFull legal and business advice on M&A operations, especially Investment or Acquisition of innovative projects.
Learn moreStructuring and corporate management, from the incorporation of the company, instrumentalization of agreements between partners, conducting assemblies to sales operations.
Learn moreAdvice, adequacy and construction of instruments to ensure the business's adherence to the LGPD, as well as the main international data protection legislation.
Learn more360º solutions for Startups in the financial world that seek regulatory compliance.
Learn moreDevelopment of a contractual legal pack with several documents and specific policies for the business model that is currently growing the most.
Learn moreRegulation of innovative projects before the responsible bodies, through technical consultations, opinions, structuring of organizational compliance.
Learn moreThe Vanzin & Penteado team is ready to assist you in various legal matters. Contact us and schedule an initial meeting to learn about our solutions.
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