What is the first step before starting recovery action in FinTech?

Answer

The first step in a FinTech recovery matter is to organise the claim: confirm who owes the money, how much is due, the due date, and the supporting documents such as service agreements, API/SOW records, invoices and settlement statements. This allows the recovery strategy to be chosen on evidence rather than repeated informal follow-up.

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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.