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FinTech & Payments

  • 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

We support fintechs and their partners across payments, digital lending, financial technology, data governance and transactions.

Hex Flow
  1. 01Business Model
  2. 02Regulatory Mapping
  3. 03India Structure
  4. 04Partner / Bank / NBFC Arrangement
  5. 05Contracting
  6. 06Data & Technology
  7. 07Implementation

Building or Scaling a FinTech in India?

Talk to our team about regulatory structuring, contracting and data governance for your product.

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