Fintech Law and Complaince

We provide expert legal services for the fintech industry in Nepal, including compliance with Nepal Rastra Bank regulations, obtaining licenses, and drafting fintech agreements. Our team advises on data protection, cybersecurity, anti-money laundering, and counter-financing of terrorism requirements.

We assist with foreign investment and cross-border legal issues, support digital lending and Buy Now, Pay Later models, and ensure compliance with consumer protection and e-commerce laws. Additionally, we offer guidance on cryptocurrency and blockchain within current regulatory restrictions and represent clients in fintech-related disputes and litigation.

Key Services

Regulatory Compliance with NRB

Licensing and Approvals

Drafting Fintech Agreements

Data Protection and Cybersecurity Compliance

AML/CFT Compliance

Foreign Investment and Cross-Border Issues

Digital Lending and BNPL Models

Consumer Protection and E-Commerce Law

Fintech Disputes and Litigation

Advising on cryptocurrency, blockchain applications, and compliance with NRB’s current bans and restrictions