FinTech & Crypto

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Legal Certainty for Digital Finance.

FinTech and digital assets constitute one of the fastest growing and most highly regulated sectors globally and have fundamentally reshaped the operating environment for FinTech companies and market participants.

Machas & Partners closely monitors and remains fully up to date with recent European and national regulatory developments relating to e-payments, electronic money, blockchain technology, and crypto-assets, as they impact both the Greek and international regulatory environments.

We provide legal services to both public authorities and private market stakeholders, including FinTech startups, scale-ups, financial institutions, and digital asset service providers, across a broad range of matters, including:

  • Licensing and regulatory supervision
  • Compliance with AML/CFT, data protection, and consumer protection frameworks
  • Structuring and organization of FinTech and crypto-asset business models
  • Token issuance, digital payment solutions, and blockchain-based platforms
  • Risk management, dispute resolution, and regulatory investigations

 

Our team combines deep regulatory expertise with a practical understanding of technology-driven business models. We deliver strategic, end to end legal solutions to clients operating in Greece and internationally, supporting innovation and ensuring full regulatory compliance.