Name
Global FinTech Guide
Country _ Name
United Kingdom
SectionTitle
Payment services2.0000000000002United Kingdom772
Asset and portfolio management3.0000000000002United Kingdom773
Financial advisory and broking services including robo advisory and auto-trading4.0000000000002United Kingdom774
Trading platforms / social trading platforms / signal following5.0000000000002United Kingdom784
Crowdfunding / crowdinvesting / crowdlending6.0000000000002United Kingdom775
DLT and cryptocurrencies7.0000000000002United Kingdom776
Loan services / factoring / loan broking / finetrading8.0000000000002United Kingdom777
Identification9.0000000000002United Kingdom779
Online banking services9.0000000000002United Kingdom778
ICO / token sale10.0000000000002United Kingdom785
InsurTech11.0000000000002United Kingdom781
RegTech and compliance management12.0000000000002United Kingdom780
KYC requirements13.0000000000002United Kingdom782
Signature requirements14.0000000000002United Kingdom786

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

Close

Choose country