Global FinTech Guide
Country Name
Dominican Republic
Payment services2.002Dominican Republic831
Asset and portfolio management3.002Dominican Republic818
Financial advisory and broking services including robo advisory and auto-trading4.002Dominican Republic820
Trading platforms / social trading platforms / signal following5.002Dominican Republic819
Crowdfunding / crowdinvesting / crowdlending6.002Dominican Republic828
DLT and cryptocurrencies7.002Dominican Republic829
Loan services / factoring / loan broking / finetrading8.002Dominican Republic821
Identification9.002Dominican Republic830
Online banking services9.002Dominican Republic822
ICO / token sale10.002Dominican Republic826
InsurTech11.002Dominican Republic817
RegTech and compliance management12.002Dominican Republic823
KYC requirements13.002Dominican Republic824
Signature requirements14.002Dominican Republic827


Michelle Abreu VargasOMG[email protected]06517
Manuel Troncoso HernándezOMG[email protected]06517
Aldana Fernández MartínezOMG[email protected]06517
Diego García MelendezOMG[email protected]06517
Alejandro LamaOMG[email protected]06517


© 2022, OMG. All rights reserved by OMG as author and the owner of the copyright in this chapter. OMG has granted to Multilaw non-exclusive worldwide license to use and include this chapter in this guide and to sublicense Lexis Nexis, a division of RELX Inc. and its affiliates certain rights to use and distribute this guide.

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.


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