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Address
1115 Budapest, Keveháza u. 1-3.
Phone
+36 1 615 4383
E-mail
iroda@pvpartners.hu

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Banking and Fintech

Our firm provides specialized legal services for the banking and fintech sector, guiding clients through regulatory frameworks, compliance requirements, and innovative financial technologies. We support both traditional financial institutions and emerging fintech companies in structuring transactions, managing risks, and ensuring regulatory compliance.

Crypto

We provide comprehensive legal advisory services in the field of cryptocurrencies and digital assets, ensuring secure operations and compliance with applicable regulations.

Services

  • Legal support for token issuances, trading platforms, and custody solutions
  • Ensuring compliance with AML/CTF (anti-money laundering and counter-terrorist financing) regulations
  • Managing securities law requirements for crypto projects
  • Drafting contracts, policies, and documentation tailored to digital assets

Our experts assist crypto businesses in adapting to the rapidly evolving market environment, minimizing regulatory risks while strengthening investor confidence.

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Crypto

Central bank compliance

We provide legal advice regarding central bank regulation and supervisory requirements.

Services:

  • Support in licensing and approval procedures
  • Preparation of regulatory reporting obligations and submissions
  • Ensuring compliance with central bank guidelines
  • Establishing corporate governance structures in line with legal and regulatory requirements

We help our clients reduce regulatory uncertainty and maintain institutional stability.

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Central bank compliance

Fintech

We provide comprehensive support to fintech companies in navigating complex regulatory frameworks while fostering innovation

Services

  • Ensuring compliance with fintech-specific regulations and licensing requirements
  • Advising on crypto-assets, tokenization, and blockchain solutions
  • Implementation of AML procedures and consumer protection measures
  • Aligning fintech products with the EU AI Act and GDPR

Our team ensures that your fintech business operates securely, lawfully, and efficiently in the rapidly evolving financial technology landscape.

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Fintech