Payment services
Cryptoassets and tokens|E-commerce|Lending institutions|Mergers and acquisitions|New technologies and IT|Payment services|Personal data|
Representation in proceedings before the FSC to obtain SPI status
more
The client’s intention was to expand the catalogue of provided services by granting payment credit and issuing…
Providing payment services through an agent on behalf of national payment institutions
more
Legal advice on the provision of services by a national payment institution through an agent.
Establishment of a limited liability company to serve as the SPI
more
We have recently supported a client who asked us for assistance in setting up a limited liability company…
Legal aspects of implementing financial products for the youngest
more
We have successfully advised our client, an innovative, international financial institution, on the legal aspects of…
Longlasting control proceedings conducted by the FSC
more
On behalf of our client, a national payment institution, we were involved in a months-long audit procedure conducted…
Audit and alignment of procedures and policies with revised AML regulations
more
Amendments to the aml procedure implementation of changes in the aml and cft procedure.