Photo of Enrique Ubarri

Enrique has advised public and private companies, financial institutions, private equity sponsors, and boards of directors in complex business, operational, and strategic matters. His work focuses on restructuring and turnaround advisory, transaction and operational risk, regulatory and compliance matters, financial services and fintech, corporate governance, investigations, and special situations involving growth, transformation, and distressed businesses.

Part 1 of 4: Why Most FinTechs Start with MSB and Money Transmitter Licenses

Series Overview

This article is Part 1 of a four-part series, Fastest Route to Market: Licensing Roadmaps for FinTechs. The series will trace the main licensing paths available to FinTechs seeking