FINTECH & PAYMENT ADVISORY
- We have expertise in payment industry and participate with entities operating in the payment and related domain and assist on the following:
- Advisory on government guidelines e.g., Payment &
Settlement Act, PPI, BBPS, Rupay Card guidelines etc.,
Providing legal advice for implementation of mobile wallets, Micro ATMs, Aadhaar enabled payments among others - Support in procuring Regulatory Licensing to operate a
Payment System (Pre-Paid Instruments, Payment
Aggregator, and BBPOU) - Designing and defining Policies and Procedures to ensure compliance to the regulatory directives and contractual obligations.
- Setting up Anti-Fraud, Operational Risk, Transaction
Monitoring, KYC-AML policies