Name
Global FinTech Guide
Country _ Name
United States
SectionTitle
Payment services2.0000000000002United States577
Asset and portfolio management3.0000000000002United States578
Financial advisory and broking services including robo advisory and auto-trading4.0000000000002United States579
Trading platforms/social trading platforms/signal following5.0000000000002United States589
Crowdfunding/crowdinvesting/crowdlending6.0000000000002United States580
DLT and cryptocurrencies7.0000000000002United States581
Loan services/factoring/loan broking/finetrading8.0000000000002United States582
Identification9.0000000000002United States584
Online banking services9.0000000000002United States583
ICO/token sale10.0000000000002United States590
InsurTech11.0000000000002United States586
RegTech and compliance management12.0000000000002United States585
KYC requirements13.0000000000002United States587
Signature requirements14.0000000000002United States591

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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