Finnick

Over Finnick

Finnick makes a ‘license to operate’ for FinTech companies easy by providing practical and result-driven legal and regulatory advice.

𝐀𝐛𝐨𝐮𝐭 𝐅𝐢𝐧𝐧𝐢𝐜𝐤 Finnick helps help FinTech companies navigate all aspects of their legal business - practically, clearly, and with results. Whether it concerns license applications (PSD2, MiFID II, CCD2, MiCAR), compliance with financial laws and regulations, contract negotiations, compliance training or the design of financial products and services in the area of payments, investments, consumer & business credit and crypto & blockchain.

🤝 𝐖𝐡𝐲 𝐰𝐨𝐫𝐤 𝐰𝐢𝐭𝐡 𝐅𝐢𝐧𝐧𝐢𝐜𝐤? Because we:

• take an entrepreneurial and results-driven approach, always focused on what your business really needs. • don’t just advise, but also help you implement solutions that work in practice. • make complex matters simple through clear communication and well-structured documentation. • negotiate quickly and effectively, focusing on what truly matters. • take ownership and remain accessible - even when things fall outside the usual scope. • look ahead and think with you - legally, strategically and financially.

💼 𝐑𝐞𝐥𝐞𝐯𝐚𝐧𝐭 𝐞𝐱𝐩𝐞𝐫𝐢𝐞𝐧𝐜𝐞 𝐟𝐨𝐫 𝐅𝐢𝐧𝐓𝐞𝐜𝐡 𝐜𝐨𝐦𝐩𝐚𝐧𝐢𝐞𝐬:

• License applications for crowdfunding platforms and payment/e-money institutions • Legal and regulatory advice on development of financial products and services • Supporting a Dutch payment institution in resolving supervisory issues • Drafting and reviewing financing documentation for lending platforms and investors • Product terms and funding documentation for FinTechs and financial institutions • Implementation of PSD2 and MiFID II at an online bank • Revision of the Rules & Regulations for the Dutch payment system iDEAL • Implementation of the Digital Operational Resilience Act (DORA) for financial institutions

Trefwoorden

• Aml/Kyc
• Banking Law
• Cash Management
• Crowdfunding
• Cryptocurrency
• Dispute Resolution
• Financial Laws And Regulations Advice & Implementation
• Financial Licence Applications
• Fintech
• Investments
• Legal Interim & Project Management
• Legal Support To Innovation & Product Development
• License
• Litigation
• Loan Documentation
• Payments
• Policies & Procedures
• Regulatory Compliance
• Sustainability

Adres

• Hoofdkantoor

  President Kennedylaan 192517JK Den HaagZuid-Holland, Nederland

Team per functiegebied

Gebaseerd op 4 openbare functieprofielen, stand van 3 september 2026.

• Legal / Compliance4