- FinTech & Payments
Navigating India's Financial Technology Regulatory Landscape
Law Veritas assists fintechs, financial institutions, technology companies and businesses in understanding and implementing legal structures within this evolving environment.
- Key Areas
Legal Structures for a Fast-Evolving Ecosystem
We support fintechs and their partners across payments, digital lending, financial technology, data governance and transactions.
- 01. Payments
- Payment Aggregator / Payment Gateway structures
- Payment ecosystem agreements
- Cross-border payment arrangements
- UPI ecosystem considerations
- Technology Service Provider arrangements
- 02. Digital Lending
- FinTech–NBFC structures
- Bank–FinTech arrangements
- Lending Service Provider structures
- Digital lending documentation
- Outsourcing arrangements
- Regulatory risk review
- 02. Financial Technology
- Legal audits
- Portfolio legal reviews
- Original-document verification
- Security-document reviews
- Legal risk identification
- Documentation SOPs
- 04. Data & Technology
- Data protection
- Privacy
- Cybersecurity contractual frameworks
- Cloud arrangements
- Technology outsourcing
- AI governance
- 05. Investments & Transactions
- FinTech investments
- Regulatory due diligence
- M&A
- Joint ventures
- Shareholder arrangements
- Strategic partnerships
- International FinTechs
Mapping Your Legal Pathway into India
For international fintechs considering India, we assist in mapping the legal pathway from business model to on-ground implementation.
Business Model
→
Regulatory Mapping
→
India Structure
→
Partner / Bank / NBFC Arrangement
→
Contracting
→
Data & Technology
→
Implementation
Building or Scaling a FinTech in India?
Talk to our team about regulatory structuring, contracting and data governance for your product.