One of the biggest challenges for new Fintech companies in Moldova is understanding the legal framework in which they can operate and the steps they must follow to be compliant in accordance with the law. 

Fintech Moldova partnered up with Bivol Soțchi & Partners to help clarify the current legal requirements for the Fintech Industry with a series of 6 online presentations from May to October on Compliance and the Regulatory Framework relevant to the Financial and Fintech sectors in Moldova. 

Series topics include AML, eKYC, Personal Data and GDPR, Crypto Regulation, Crowdfunding Laws, and other regulatory topics for the local Fintech sector.



eKYC and Remote Authentication for Fintechs in Moldova

Anti-Money Laundering for Fintechs in Moldova

Intro to the Regulatory Framework for Fintechs in Moldova