What documents are useful for debt recovery in FinTech?

Answer

For FinTech matters, useful records often include service agreements, API/SOW records, invoices and settlement statements. Bank entries, ledgers, emails, WhatsApp messages, acknowledgments and prior payment history can also help establish the transaction and outstanding balance.

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The information above is general in nature. The correct legal route depends on your documents, limitation, contract and facts.

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General information only: These Q&As are educational and are not a substitute for advice on a specific matter. Applicable law, thresholds, limitation and procedure should be verified for the relevant facts and date.