Clearlake Law Fintech
FIntech Clearlake Law

Digital Payments

Our specialist international payments team supports pioneering providers of payment platforms and infrastructure.

We help you stay ahead of complex global demands, ensuring your services remain reliable, scalable and fully compliant.

Our Fractional GCs support organisations globally, with significant experience operating in the UK, Europe, South America, USA and across the Asia-Pacific region.

Explore our Knowledge Hub dedicated to the international digital payments sector.

How do we help?

As part of our outsourced legal department, our team covers your HR and employment issues, intellectual property matters, commercial disputes, corporate governance and other corporate activity (M&A, joint ventures, investment rounds etc).

Specific to the digital payments sector though, we regularly provide the following areas of support.

Regulatory Compliance & Licensing

Securing and maintaining the right licences, ensuring ongoing compliance with local and international rules, and advising on evolving payments regulations.

AML and KYC

Developing robust compliance frameworks, addressing sanctions requirements, and handling all aspects of fraud prevention.

Data Privacy and Cybersecurity

Managing relationships with global payment networks, fulfilling scheme rules, and negotiating membership or sponsorship agreements.

Commercial Agreements and Partnerships

Drafting and negotiating client, supplier and partner contracts, including agreements with banks, fintech platforms and other service providers.