Name
Global FinTech Guide
Country _ Name
Dominican Republic
SectionTitle
Payment services2.0000000000002Dominican Republic831
Asset and portfolio management3.0000000000002Dominican Republic818
Financial advisory and broking services including robo advisory and auto-trading4.0000000000002Dominican Republic820
Trading platforms / social trading platforms / signal following5.0000000000002Dominican Republic819
Crowdfunding / crowdinvesting / crowdlending6.0000000000002Dominican Republic828
DLT and cryptocurrencies7.0000000000002Dominican Republic829
Loan services / factoring / loan broking / finetrading8.0000000000002Dominican Republic821
Identification9.0000000000002Dominican Republic830
Online banking services9.0000000000002Dominican Republic822
ICO / token sale10.0000000000002Dominican Republic826
InsurTech11.0000000000002Dominican Republic817
RegTech and compliance management12.0000000000002Dominican Republic823
KYC requirements13.0000000000002Dominican Republic824
Signature requirements14.0000000000002Dominican Republic827

Authors

NameOrganisationEmail
Manuel Troncoso HernándezOMG[email protected]06517
Aldana Fernández MartínezOMG[email protected]06517
Alejandro LamaOMG[email protected]06517
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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