Expanding FinTech to the U.S., Legally

U.S. and Canadian Legal Issues for Blockchain and Crypto


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02 October, 2018

Me Adam N. Atlas, Esq. B.A. Hon., B.C.L., LL. B.

Adam heads the firm and advises on legal aspects of payments and crypto businesses. Atlas is licensed in New York and Quebec and is based in Montreal, Canada.

Me Amanda Bindman, Esq. B.A., LL. B.

Amanda is an associate at Adam Atlas Attorneys at Law and is leading the firm’s work with early-stage crypto and blockchain clients.

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Expanding FinTech to the U.S Legally

U.S. and Canadian Legal Issues for Blockchain and Crypto

Actionable content and town hall discussion with one of North America’s leading crypto and payments lawyers.

Questions You Might, or, Should Have

  • Am I regulated?
  • Will I need FINTRAC / FINCEN registration?
  • Will I need an AMF license or US state money transmitter licenses?
  • What are the implications of operating from Montreal and serving US clients?
  • Is it possible to operate without the necessary licenses?
  • Anti-Money Laundering for FinTech
  • Lots of room for Q&A

Adam Atlas Attorneys at Law Presenting

The firm advises principally US businesses on matters of fintech law, real and virtual currency payment processing, crypto and blockchain applications, credit card acquiring law, ISO agreements, payment facilitators, agent agreements, MSB licensing, AML policies and compliance, mobile payment applications, payment application licensing, prepaid access providers, prepaid access sellers, e-wallets, gift cards, m-commerce, novel form factors, prepaid debit card issuing, check processing, FinCEN compliance, state licensing of MTL, ATM, ACH, EFT, Bitcoin, virtual currency, digital currency and EV payments.

The firm publishes http://fintech.law a popular resource for payments advisors and their clients.

In order to help fintech startups and consultants automate fintech research, the firm also created www.MSBStatus.com that delivers the 50 state MSB status of any entity in 30 seconds.

More on the firm is available at

What's on the Agenda

  • 08:15 am: Check-in: Settle in with some coffee & something to eat
  • 08:30 am: Introduce yourself, pitch your business & your interests
  • 08:45 am: Presentation
  • 10:15 am: Networking: Analog socializing as in human-to-human interaction
  • 10:30 am: Hard-stop

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Where We're At

Notman House, 51 Rue Sherbrooke O, Montréal, QC H2X 1X2, Canada
Enter via Café OSMO, on rue Clarke and go up the stairs to the third floor.

Previous Events
All profits will be dontated to Breakfast Club of Canada

Did you know that Canada is the only country in the G7 that does not offer a national food program in schools?

We know from research that the impacts of hunger reach far beyond a single child. Hunger affects classroom learning (60% of which is done before lunch), behavioral issues such as bullying and social exclusion, as well as overall health and wellbeing.

One in five Canadian children is at risk of starting school on an empty stomach. More than 20 years ago, Breakfast Club of Canada started its mission to nurture the potential and grow healthy students, giving an equal chance of success to all kids, one breakfast at a time. Operating from coast to coast, the Club now helps feed over 200,000 students in 1,600 schools every school morning.

To date, we've donated over $900 to various children's charities!
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