FinTech Legal
FinTech Guide 2024 : Germany
Band 3
About
Provided by Schalast Law I Tax
The department covers the entire FinTech sector. A certain focus is on loan platforms, where almost all major German providers have been legally structured by Schalast's lawyers. But also the areas of payment, deposit business, blockchain and recently increasingly factoring are covered. A great merit of Schalast is that they can also handle the "classic" banking products. For example, in the area of refinancing FinTechs also securitizations, fund structuring and large-volume, international financing.
Key Clients (Optional):
Aledius, Athora Lebensversicherung, Bergfürst, Billfront, Bonify, Bumper, Chartered Investment, Clark.de, Commerzbank, ConsciousGrowth, CreditGate24, Creditshelf, Credit Plus Banm, Deka Bank, Estate Guru, Exporo, Fiduciam, FinTechOneMobility, fiserv, fulfin, HRS, Helaba, Loancos, LUKSO Blockchain, Nikkei, raisin, raisin.bank, iEstate, Invest Invision, KKR, main incubator, Myos, Paypense, Remagine, Revolut, Scalapay, Silicon Valley Bank, Susi Energy Funds,State of Hesse, teylor, Trade Republic, Truelayer, Triodos Bank, Vexcash, VIVID, Wayflyer, and Zinsbaustein
Chambers Review
Schalast has specialist expertise in loan platform structuring. It advises growing and established FinTech startups on the regulatory structuring of products such as payment cards, insurance platforms and digital banks.
Work Highlights
- Schalast advised Greentrade on the regulatory requirements surrounding structuring NFTs.
Notable Practitioners
Alexander Gebhard is a financial regulation specialist in the firm's banking and finance team. He has particular expertise in advising FinTech clients and banks on payments law and blockchain projects.
"Alexander was very pragmatic and found good solutions."
Andreas Walter is head of Schalast's banking and finance practice group. His areas of expertise cover banking, insurance and FinTech.
Ranked Individuals at
Schalast Law I Tax
Germany
Clients
Provided by Schalast Law I Tax
Bergfürst
BillFront
Bumper
Chartered Investment
CreditGate24
CreditPlus
EichenCredit
Estateguru
Exporo
Fiduciam
Fiserv
Fulfin
HFH
HRS
Interbridge
Invest in Visions
Loancos
Lukso
Main Incubator
Mainova
Maturus
Mondu
Myos
Raisin Bank
Rebolet
Remagine
Revolut
Scalapay
Silicon Valley Bank
Susi Partners
Teylor
TraFinScout
Vexcash
Vivid
Wayflyer
Weltsparen
creditshelf
dpd
Industries
Provided by Schalast Law I Tax
Banks
Financial Industry
Insurance Companies