FinTech Legal
FinTech Guide 2025 : Sweden
Band 3
Contact number
+46(0)8 20 40 11Chambers Review
Harvest Advokatbyrå acts for well-known FinTech clients on financial services regulatory matters. It advises clients on licensing applications, anti-money laundering and counter-terrorism financing compliance, as well as data protection issues.
Work Highlights
- Harvest Advokatbyrå advised Zplit Payments on its application to the Swedish Financial Supervision Authority to become a consumer credit institution.
Strengths
Provided by Chambers
"Harvest navigates the complex regulatory environment with ease."
"Harvest has a good grasp of the financial market, as well as newer FinTech companies, and a solution-focused approach."
"Harvest has unique knowledge and experience of AML regulations. They also have experience from different parts of the regulatory chain."
"Harvest navigates the complex regulatory environment with ease."
"Harvest has a good grasp of the financial market, as well as newer FinTech companies, and a solution-focused approach."
"Harvest has unique knowledge and experience of AML regulations. They also have experience from different parts of the regulatory chain."
Notable Practitioners
Amin Bell is known for his regulatory practice, advising on payments, AML, consumer credit institutions and e-commerce regulation.
"Amin Bell has a deep understanding of AML legislation."
"Amin is a fantastic person, sociable, knowledgeable and he is business-oriented."
"Amin has focus and knowledge, and is relationship-driven, with a broad and business-focused approach."
Anna Cumzelius has a strong practice advising on financial services regulatory matters including consumer credit, AML, payments, as well as digital banking and data protection.
"Anna is very easy to work with, understands business and gives practical recommendations to achieve goals."
"Anna Cumzelius is a very experienced lawyer."