Fintech

We are a leading firm in Chile with an extensive and recognized track record in the financial field and varied specialties, including advising companies in the Fintech sector.
The Puga Ortiz team has vast experience in relationships with regulators, particularly with the Financial Market Commission and the Central Bank, having actively participated in regulations related to Fintech and means of payment.

We have a comprehensive service that ranges from the analysis of applicable regulatory frameworks to the structuring of operations and strategic alliances. We focus on key areas, such as: means of payment, regulation, compliance, open finance, clearing houses, cryptoasset management, crowdfunding, alternative financing, financial asset platforms, contract-for-difference exchanges, remittances and payment processors.

In our consultancy, we represent our clients before regulatory bodies, both in registration applications and in regulatory compliance. We have worked with various actors in the registration and authorization process before the CMF, facilitating their entry into the market and ensuring that they comply with legal requirements.

We support the development of constructive business relationships and alternative financing and lending strategies, as well as personal and business financial management, and technological infrastructure for finance and insurance. We also offer advice on the implementation and participation in Open Finance systems, helping our clients navigate the opportunities presented by this new modality.