Global FinTech Guide
Country Name
United Kingdom
Payment services2.002United Kingdom772
Asset and portfolio management3.002United Kingdom773
Financial advisory and broking services including robo advisory and auto-trading4.002United Kingdom774
Trading platforms / social trading platforms / signal following5.002United Kingdom784
Crowdfunding / crowdinvesting / crowdlending6.002United Kingdom775
DLT and cryptocurrencies7.002United Kingdom776
Loan services / factoring / loan broking / finetrading8.002United Kingdom777
Identification9.002United Kingdom779
Online banking services9.002United Kingdom778
ICO / token sale10.002United Kingdom785
InsurTech11.002United Kingdom781
RegTech and compliance management12.002United Kingdom780
KYC requirements13.002United Kingdom782
Signature requirements14.002United Kingdom786



© 2022, Penningtons Manches Cooper LLP; Shakespeare Martineau. All rights reserved by Penningtons Manches Cooper LLP; Shakespeare Martineau as author and the owner of the copyright in this chapter. Penningtons Manches Cooper LLP; Shakespeare Martineau 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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