Payment services
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Implementation of AML (Anti-Money Laundering) procedure
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We recently carried out a project to implement aml and terrorist financing procedures for an accounting institution…
Development and implementation of an online payment application
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Legal assistance for the creation and implementation of an online payment application.
Permission to provide payment service
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Ongoing legal advice to the institution from the moment it obtains authorisation to provide payment services.
Legal services for payment and credit service providers
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We provide ongoing legal services in all areas of client activity in Poland.
Preparation of an opinion on the business model of enabling ATM payments
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In its practice, the Firm frequently provides clarifications and opinions on the requirement to obtain a payment services…
Preparing an opinion on the authorisation requirement for the provision of payment services
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Currently, many service models in e -commerce involve the provision of payment services.