Your business in compliance
Your business in compliance
without losing speed.
without losing speed.
About Us
Licenses, Compliance & Governance
- everything in one partner.
Preparation of dossiers, drafting internal policies, and interaction with the Central Bank for licenses such as:
Preparation of dossiers, drafting internal policies, and interaction with the Central Bank for licenses such as:
Payment Institution (PI)
Payment Institution (PI)
Payment Institution (PI)
Payment Institution (PI)
Direct Credit Society (SCD)
Direct Credit Society (SCD)
Direct Credit Society (SCD)
Direct Credit Society (SCD)
Peer-to-Peer Lending Society (P2P)
Peer-to-Peer Lending Society (P2P)
Peer-to-Peer Lending Society (P2P)
Peer-to-Peer Lending Society (P2P)
Payment Arrangements (Pix, Cards, etc)
Payment Arrangements (Pix, Cards, etc)
Payment Arrangements (Pix, Cards, etc)
Payment Arrangements (Pix, Cards, etc)
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Focus on Financial Regulation.
From Zero to License:
Complete Structuring for Your Operation.
We eliminate bureaucracy from your path so you can operate safely and in compliance. With practical experience in Payment Institutions, SCD, SEP, and Payment Arrangements, we provide comprehensive solutions for your company to secure the license without wasting time.
We eliminate bureaucracy from your path so you can operate safely and in compliance. With practical experience in Payment Institutions, SCD, SEP, and Payment Arrangements, we provide comprehensive solutions for your company to secure the license without wasting time.
The Path of Authorization
A method to transform regulation into results
We work in a clear and objective flow. Each step has been designed to transform regulatory complexity into simple steps, ensuring predictability, agility, and security for your operation.
We work in a clear and objective flow. Each step has been designed to transform regulatory complexity into simple steps, ensuring predictability, agility, and security for your operation.
Phase 1
Kickoff
The starting point. We understand your business model, map regulatory requirements, and define the strategy to obtain your license from the Central Bank.
Requirements Mapping
Roadmap
Phase 1
Kickoff
The starting point. We understand your business model, map regulatory requirements, and define the strategy to obtain your license from the Central Bank.
Requirements Mapping
Roadmap
Phase 1
Kickoff
The starting point. We understand your business model, map regulatory requirements, and define the strategy to obtain your license from the Central Bank.
Requirements Mapping
Roadmap
Phase 1
Kickoff
The starting point. We understand your business model, map regulatory requirements, and define the strategy to obtain your license from the Central Bank.
Requirements Mapping
Roadmap
Phase 2
Execution
With the validated strategy, we reviewed policies, documents, and internal controls. We prepared the regulatory files and assisted in the necessary interactions with the regulator.
Documentation
Policies and Controls
Phase 2
Execution
With the validated strategy, we reviewed policies, documents, and internal controls. We prepared the regulatory files and assisted in the necessary interactions with the regulator.
Documentation
Policies and Controls
Phase 2
Execution
With the validated strategy, we reviewed policies, documents, and internal controls. We prepared the regulatory files and assisted in the necessary interactions with the regulator.
Documentation
Policies and Controls
Phase 2
Execution
With the validated strategy, we reviewed policies, documents, and internal controls. We prepared the regulatory files and assisted in the necessary interactions with the regulator.
Documentation
Policies and Controls
Phase 3
Handoff
We will follow your process until the license approval. We guarantee a smooth transition to authorized operation and provide continuous support in Compliance.
Compliance Support
Assisted Operation
Phase 3
Handoff
We will follow your process until the license approval. We guarantee a smooth transition to authorized operation and provide continuous support in Compliance.
Compliance Support
Assisted Operation
Phase 3
Handoff
We will follow your process until the license approval. We guarantee a smooth transition to authorized operation and provide continuous support in Compliance.
Compliance Support
Assisted Operation
Phase 3
Handoff
We will follow your process until the license approval. We guarantee a smooth transition to authorized operation and provide continuous support in Compliance.
Compliance Support
Assisted Operation
Features
Compliance & Legal as a Service
Tailored Solutions for Fintechs
From planning to licensing with the regulator, we offer a complete and agile model of regulatory consulting. You have access to specialists without needing to inflate your internal structure.
From planning to licensing with the regulator, we offer a complete and agile model of regulatory consulting. You have access to specialists without needing to inflate your internal structure.
Our Benefits
Central Bank Specialists
and Financial Regulation.
Compliance
Regulatory
Internal Controls
PLD/FT
Adherence
Licenses
Ombudsman
Payment Institution
Loan Society
SCD
Thank you for your attention
iGaming
Audit
Corporate
On-demand consulting
Count on legal and regulatory support whenever you need it. Contract templates, terms of use, and regulations aligned with the requirements of the Central Bank and best market practices.
Real Experience
It is not theory: we structured licensing processes from scratch.
Continuous Compliance
More than just obtaining the license, we monitor your operation to keep everything in compliance.
Custom Delivery
No generic packages. We create policies, contracts, and reports tailored to your business model.
Direct Access to Specialists
No bureaucracy, no layers of junior consultants. You talk directly to the person who resolves it.
FAQ
Asked Questions
Frequent
What services does LAWERS offer?
Does LAWERS guarantee the approval of the license at the Central Bank?
How long does it take to get a license?
I already have an operation in progress. Do I still need a license?
Does LAWERS also monitor regulatory changes?
What is the cost of LAWERS' services?
What services does LAWERS offer?
Does LAWERS guarantee the approval of the license at the Central Bank?
How long does it take to get a license?
I already have an operation in progress. Do I still need a license?
Does LAWERS also monitor regulatory changes?
What is the cost of LAWERS' services?
What services does LAWERS offer?
Does LAWERS guarantee the approval of the license at the Central Bank?
How long does it take to get a license?
I already have an operation in progress. Do I still need a license?
Does LAWERS also monitor regulatory changes?
What is the cost of LAWERS' services?
What services does LAWERS offer?
Does LAWERS guarantee the approval of the license at the Central Bank?
How long does it take to get a license?
I already have an operation in progress. Do I still need a license?
Does LAWERS also monitor regulatory changes?
What is the cost of LAWERS' services?
Unlock your potential with the help of Lawers
More than Consulting
We Are A Regulatory Partner
Complete support in compliance and regulation for fintechs that want to grow safely. Let's work together to structure the future of your fintech.
Unlock your potential with the help of Lawers
More than Consulting
We Are A Regulatory Partner
Complete support in compliance and regulation for fintechs that want to grow safely. Let's work together to structure the future of your fintech.
Unlock your potential with the help of Lawers
More than Consulting
We Are A Regulatory Partner
Complete support in compliance and regulation for fintechs that want to grow safely. Let's work together to structure the future of your fintech.
Conquer with LAWERS
More than a Consultancy
We Are A Regulatory Partner
Complete support in compliance and regulation for fintechs that want to grow safely. Let's work together to structure the future of your fintech.