Name
Global FinTech Guide
Country _ Name
Albania
SectionTitle
Payment services1.0000000000002Albania157
Asset and portfolio management2.0000000000002Albania158
Financial advisory and broking services including robo advisory and auto-trading3.0000000000002Albania159
Trading platforms/social trading platforms/signal following4.0000000000002Albania169
Crowdfunding/crowdinvesting/crowdlending5.0000000000002Albania988
DLT and cryptocurrencies6.0000000000002Albania161
Loan services/factoring/loan broking/finetrading7.0000000000002Albania162
Identification8.0000000000002Albania992
Online banking services9.0000000000002Albania163
ICO/token sale10.0000000000002Albania170
InsurTech11.0000000000002Albania166
RegTech and compliance management12.0000000000002Albania165
KYC requirements13.0000000000002Albania167
Signature requirements14.0000000000002Albania171

Authors

Disclaimer: The information in this guide provides a general overview at the time of publication and is not intended to be a comprehensive review of all legal developments nor should it be taken as opinion or legal advice on the matters covered. It is for general information purposes only and readers should take legal advice from a Multilaw member firm. Publication Date 2025

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