Payment solutions law encompasses the legal framework and regulations surrounding various payment methods and systems.

​

It involves advising clients on compliance with laws and regulations related to payment processing, including payment card industry (PCI) standards, data protection laws, and anti-money laundering (AML) regulations.

​

Payment solutions law covers contractual matters related to payment processing agreements, including terms and conditions, service level agreements, and dispute resolution mechanisms.

​

At Jurisconsul we'll help you navigate the legal and regulatory landscape surrounding payment solutions, ensuring compliance with industry standards and protecting your financial transactions.

​

Our services include:

​

• Contract Review and Negotiation: Assist clients in understanding and navigating the complex legal landscape governing payment technologies, such as mobile payments, e-wallets, and virtual currencies.

• Customized solutions: Provide guidance on the establishment and operation of payment platforms, including payment gateways, merchant accounts, and payment processors.

• Dispute Resolution: Help clients address legal issues related to fraud prevention, chargebacks, and customer disputes.

• Payment's solutions expertise: Advise on cross-border payment regulations, including international money transfer laws, foreign exchange regulations, and compliance with sanctions and embargoes.

• Protection: Provide guidance on privacy and data protection laws, as payment transactions often involve the collection and processing of personal information.

• Technology licensing and commercialisation: Assist clients in obtaining necessary licenses and permits to operate payment businesses, such as money transmitter licenses or electronic money institution licenses.

• Client-focus approach: Assist clients in developing and implementing compliance programs, conducting audits, and managing risk in the payment industry.

​​