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Empowering Entrepreneurs & Executives
We advise financial services providers on the legal and regulatory issues that shape how they launch, partner, grow, and withstand diligence in Canada
ENTREPRENEURS
We guide founders through the legal and strategic challenges of building and scaling technology-driven financial ventures.
EXECUTIVES
We support leadership teams in managing risk, compliance, and governance so they can execute confidently on growth strategies.
INVESTORS
We advise venture capital, private equity, and strategic investors on fintech transactions, due diligence, and risk management.
Sectors and Innovations We Advise
Guiding Financial Services Operators and investors through the legal, regulatory, and strategic challenges shaping the future of finance.
Digital Payments & Open Banking
WealthTech & Investment Platforms
Blockchain, Crypto & Digital Assets
InsurTech & RegTech
Lending, Credit & Alternative Finance
Fintech Regulation & Compliance Advisory
Financial Services Law Practice
Financial Services law governs how value moves across legal and regulatory frameworks. Levine Law helps innovators, operators, institutions, and investors navigate compliance, licensing, and risk challenges—so they can scale with confidence.
Quality Financial Services Law Solutions
The Following Shares Even More Information about Financial Services Law Solutions Where We Often Assist Our Firm's Clients
Regulatory Licensing
We guide fintechs through the process of obtaining and maintaining licenses across payments, lending, and investment sectors. Our team helps clients interpret evolving regulations, respond to supervisory inquiries, and build compliance programs that enable confident, scalable operations.
Cross-Border Growth
We assist fintech companies expanding internationally with structuring, market entry, and regulatory harmonization. From data localization and tax considerations to multi-jurisdictional compliance, we ensure legal alignment supports sustainable growth across borders.
Financial Services at Levine Law
Levine Law helps financial services providers navigate the legal and regulatory frameworks that govern operations in Canada.
Quality Financial Services Law Solutions
Levine Law helps fintech and payments businesses navigate the legal, regulatory, and banking frameworks that govern financial innovation in Canada. We design and execute structures that let companies move money, build trust with banks, and operate confidently under Canadian financial law.
MSB Registration
Every payment business operating in Canada must register as a Money Services Business (MSB) before handling client funds.
Bank & Regulator Representation
Levine Law supports payment facilitators, MSBs, and fintech operators as they engage with banks, partners, and regulators.
Testimonials
Partnering with Matthew and his team was a game-changer for our business' corporate structure. His advice helped us lock in alignment between our executive team thereby empowering our own strategic decision-making process. Thanks to his dedicated support, we're now positioned for sustained growth.
Michelle
"Thank you for helping me regain control of my construction business. His expertise in corporate law was crucial in navigating the challenges posed by an intransigent co-founder. Matthew's strategic guidance ensured that I could assert my rights, restore control over the business that i spent the last ten years building and get rid of my former business partner. Thanks to his support, our business is now focused on growth and I am working more on the business but less in the business."