Free Consultation
$0 first 15 minutes
Kasim Carbide
About Kasim
Biography
Kasim Carbide is the founder of Carbide Law, a business law practice focused on payments, fintech, commercial contracts, and corporate matters. Drawing on significant in-house experience in the payments industry, Kasim advises fintechs, payments companies, ISOs, agents, startups, entrepreneurs, and growing businesses on merchant processing and payments agreements, ISO and referral arrangements, SaaS and commercial contracts, BSA/AML and KYC/KYB compliance, money-transmission issues, corporate governance, residual and commission disputes, and fractional outside general counsel matters.
His approach combines sophisticated payments-industry experience with practical, business-focused legal advice.
Kasim earned his J.D., cum laude, from the University of Illinois Chicago School of Law and is licensed to practice law in Illinois.
Practice Areas
2
Practice Areas
Business
50%
6 years
General Practice
50%
6 years
Fees and Rates
Cost
Hourly Rates
$ 250-350 per hour
Retainer
Sometimes
Payment Methods
- Cash
- Check
Looking for an attorney? Avvo can help.
Search our directory
Quickly connect with top attorneys through our legal directory to get help with your legal issue.
Avvo's live chat agents can help coordinate a consultation with a local attorney.
Chat with a live agent who can match you with the right attorney for your legal needs.
Chat withLicenses
Licensed in Illinois for 7 years
State: Illinois
Acquired: 2019
No misconduct found
Location
The Law Offices of Kasim Carbide
2501 Chatham Rd, Suite 4537, Springfield, IL, 62704
Ad
Transform legal challenges into solutions.
Connect now to review your situation.
Kasim Carbide's Reviews
Avvo Review Score
Not Yet Reviewed
Kasim Carbide's Lawyer Endorsements
"I endorse this lawyer. Mr. Carbide is a highly knowledgeable and intelligent banking attorney."
No Endorsement Data Available Yet
This attorney hasn't created any attorney endorsements recently on Avvo.
Experience
Honors
2018
Morrissey Scholar, UIC John Marshall
2017
Who's Who in American Colleges and Universities, American Association of Colleges and Universities
2017
Francis D. Morrissey Award in Professional Responsibility, UIC John Marshall
2016
CALI Excellence for the Future Award, The Center for Computer Assisted Legal Instruction
Work Experience
2020 - Present
Chief Legal and Compliance Officer, Business Environment Scientific Technologies, Inc.
2019 - 2020
General Counsel/Vice President, Software and Payment Solutions, Inc.
Associations
2020 - Present
Chicago Bar Association@theBar Blog Steering Committee Member
2020 - Present
ACAMSMember
2019 - Present
Chicago Bar AssociationMember
2019 - Present
Illinois State Bar AssociationMember
2019 - Present
American Bar AssociationMember
Education
2018
University of Illinois College of Law
JD - Juris Doctor
2013
University of Illinois, Urbana-Champaign
BA - Bachelor of Arts
Speaking Engagements
2020
Basic BSA/AML Compliance Training
Bank Secrecy Act and Anti-Money Laundering Compliance Presentation
Publications
2021
Modern Cannabis Lifestyle
Visa Warns Against Misuse Of ‘Cashless ATMs’ Used By Cannabis Retailers To Skirt Restrictions
2020
Chicago Bar Association
Money Transmission Laws: Recent DFI Guidance for FinTechs
2020
Chicago Bar Association
How Attorneys Can Accept Bitcoin as Payment
2020
Chicago Bar Association
Working From Home -- the Golden Set Up
2020
Chicago Bar Association
A Better Bottle Bill: Will Illinois Ever See One?
2020
@theBar
Agent of the Payee Exemption
2018
The John Marshall Law Review, Vol. 51, Issue 1, May 2018
The Second Amendment and "The People": Who Has the Right to Bear Arms?
2017
Chicago Bar Association
Locating Your Client: the Benefit of Due Diligence; the Price of Oversight
Languages
Spanish
Gujarati
Hindi
Urdu
American Sign Language
Activity
Legal Answers
Legal Answers
Q&A
Sue Facebook for not locking up hacked account?
22 Feb 2024
Q&A
How long does it take to get a work permit?
17 Apr 2023
Q&A
Can I sue a publication like the New York Times if reading it had a very bad effect on my life due to them promoting bad people.
07 Oct 2022