Banking, FinTech & Financial Services Advisory
Advising digital credit providers, payment aggregators, and financial institutions on CBK compliance, payment systems, and lending facilities.
Nairobi is globally recognized as the financial technology capital of Africa. CCA Advocates sits at the intersection of banking law, regulatory innovation, and digital commerce, guiding market participants through Kenya’s fast-shifting financial architecture.
FinTech & Lending Solutions
- Digital Credit Provider (DCP) Licensing: End-to-end guidance securing Central Bank of Kenya (CBK) authorizations under the Central Bank of Kenya (Digital Credit Providers) Regulations 2022.
- Payment Systems Compliance: Advisory under the National Payment System Act (No. 39 of 2011) for payment gateways, cross-border remittance providers, and mobile wallet systems.
- Syndicated Finance & Secured Lending: Preparation and registration of debentures, charges, guarantees, and security trust deeds under the Movable Property Security Rights Act (MPSRA).
- Anti-Money Laundering (AML/CFT): Comprehensive compliance manuals and audits adhering to POCAMLA standards and Financial Reporting Centre (FRC) guidelines.
Our Standard Scoping Commitments
Instruct on this Practice Area
Speak directly with a seasoned commercial advocate regarding Banking, FinTech & Financial Services Advisory.
• The Mirage, Westlands, Nairobi
• Confidentiality privileged under Kenyan law
Faith Cherono
Managing Partner
High Court Advocate • LSK Member
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