Industry
Fintech
Licensing, product structuring, compliance and transactions for payment companies, lenders, digital asset businesses and their investors.
Overview
Fintech businesses in Nigeria are regulated by several authorities depending on what they do. We help founders and investors identify the right licences and build products that comply from launch.
We advise on Central Bank of Nigeria licences for payment service providers, switching and processing, mobile money and microfinance, on SEC registration for digital asset and crowdfunding platforms under the Investments and Securities Act 2025, and on digital lending rules issued by the Federal Competition and Consumer Protection Commission.
We also draft customer terms and partnership agreements, advise on data protection, anti-money laundering and consumer protection compliance, and act on fundraising and acquisitions.
What we do
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Foreign Investment
Expert guidance on foreign investment regulations, facilitating international expansion and growth opportunities for fintech startups.
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Corporate and Tax Structuring
Strategic advice on corporate and tax structuring for startups, ensuring efficiency and compliance with regulatory requirements.
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Banking Sector Regulation
In-depth knowledge of banking sector regulations to navigate compliance challenges inherent in the fintech space.
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Licensing Agreements
Drafting and negotiating licensing agreements to secure permissions and protect intellectual property rights.
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Digital Equity and Debt Investment
Legal support for equity and debt financing transactions, facilitating capital raising initiatives for fintech ventures.
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Data Protection
Guidance on data protection laws to ensure compliance with privacy standards and safeguard customer information.
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Anti-Money Laundering (AML)
Advisory services on AML compliance measures to combat financial crimes and maintain regulatory compliance.
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Cybersecurity
Legal support for cybersecurity protocols to protect fintech platforms from cyber threats and data breaches.
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Telecommunications Sector Regulation
Expertise in telecom regulations relevant to fintech operations, ensuring compliance with telecom laws.
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Executive Employment Matters
Assistance with executive employment agreements, compensation structures, and employment disputes resolution.
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Standardized Business Procedures
Structuring business procedures to address commercial risks and optimize operational efficiency.