Prompt
FinTech / Payments AI prompts for lawyers
14 prompts you can paste straight into HAQQ or any other assistant. Every one is written out in full - open it, copy it, change the bracketed parts.
Registering an Investment Fund With the CMAChecklistEnterpriseCompliance / Due Diligence
Act as CMA counsel. A [foreign / locally licensed] entity wants to register a [public / private / simplified] investment fund in Saudi Arabia to invest in [describe the strategy and asset class]. Set out the conditions: 1. Whether the sponsor itself needs a CMA licence to act as fund manager, and which activity that licence covers — this determines whether the whole plan is possible before anything else matters. 2. Every condition for registering a fund of this specific type: minimum capital, permitted investors, custodian and administrator requirements, board or committee composition, and the auditor. 3. What must be in the terms and conditions document, and the disclosures the CMA will require for this asset class. 4. The filing route: forms, language, fees, the review timeline, and what typically triggers a second round of comments. 5. Ongoing obligations after registration: reporting, valuation frequency, disclosure, and the events requiring prior CMA approval. 6. Where a foreign sponsor is treated differently from a local one, in a two-column table. Mandatory rules: cite the CMA rules, the Investment Funds Regulations and the Capital Market Law by name and article. These rules change; where you cannot confirm the current version, mark the item for verification against the CMA's own published rulebook rather than stating it as current.
Payment Services AgreementAgreementExpertDraft / Generate
Draft a payment services agreement for [Payment Provider] to process payments for [Merchant]. Include transaction fees, settlement terms, chargebacks, reserves, data security standards (PCI-DSS), regulatory compliance, and liability allocation.
E-Money License Application MemoMemoEnterpriseCompliance / Due Diligence
Prepare a memo outlining the requirements for [Company] to obtain an e-money license in [jurisdiction]. Cover capital requirements, governance, AML/KYC obligations, safeguarding requirements, and application process timeline.
Open Banking API TermsAgreementExpertDraft / Generate
Draft API terms of service for [Bank/FinTech] providing open banking APIs to third-party providers. Cover access credentials, rate limits, data usage restrictions, security requirements, liability, SLA commitments, and compliance with [PSD2/open banking regulation].
Cryptocurrency Exchange TermsAgreementExpertDraft / Generate
Draft terms of service for [Crypto Exchange] covering account registration, KYC requirements, trading rules, custody of assets, security measures, withdrawal limits, fee structure, risk disclosures, and regulatory compliance per [jurisdiction].
BNPL Platform AgreementAgreementExpertDraft / Generate
Draft a buy-now-pay-later platform agreement between [BNPL Provider] and [Merchant]. Include integration requirements, payment terms, merchant fees, customer credit assessment, default handling, returns/refunds, and consumer credit regulation compliance.
Digital Wallet TermsAgreementAdvancedDraft / Generate
Draft terms of service for [Company's] digital wallet application covering account setup, funding methods, transaction limits, security features, unauthorized transaction liability, data privacy, and dispute resolution procedures.
AML/KYC PolicyPolicyExpertDraft / Generate
Draft an AML/KYC policy for [FinTech Company] operating in [jurisdiction]. Cover customer identification, risk assessment, ongoing monitoring, suspicious activity reporting, record keeping, training requirements, and regulatory filing obligations.
Lending Platform TermsAgreementExpertDraft / Generate
Draft terms of service for [Lending Platform] offering [consumer/SME] loans. Include loan application process, credit assessment, interest rate disclosure, repayment terms, default consequences, collection practices, and consumer protection compliance.
Payment Facilitator AgreementAgreementEnterpriseDraft / Generate
Draft a payment facilitator agreement between [PayFac] and [Acquiring Bank] covering sub-merchant underwriting, transaction monitoring, chargeback management, reserve requirements, regulatory compliance, and liability allocation.
Cross-Border Payment Compliance ReviewReportExpertCompliance / Due Diligence
Conduct a compliance review of [Company's] cross-border payment operations covering licensing requirements, sanctions screening, FX regulations, correspondent banking relationships, and regulatory reporting obligations in [jurisdictions].
Embedded Finance Partnership AgreementAgreementExpertDraft / Generate
Draft an embedded finance partnership agreement where [FinTech] will provide [banking/lending/payment] services through [Platform's] application. Cover API integration, revenue sharing, regulatory responsibilities, customer ownership, data sharing, and liability allocation.
Stablecoin Issuance FrameworkMemoEnterpriseCompliance / Due Diligence
Prepare a legal framework memo for [Company] planning to issue a stablecoin in [jurisdiction]. Address reserve requirements, regulatory classification, redemption rights, audit requirements, consumer disclosures, and applicable regulations (MiCA, state money transmission, etc.).
Anti-Money Laundering PolicyPolicyEnterpriseDraft / Generate
Draft a comprehensive AML/KYC policy for [financial institution/fintech company] operating in [jurisdiction]. Include customer due diligence procedures, enhanced due diligence triggers, suspicious activity reporting, record-keeping requirements, and staff training obligations.