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MACURA | Unikalna wiedza ekspercka

Kancelaria MACURA.
ul. Odyńca 7/13
02-606 Warszawa

T: (+48) 696-011-713
M: monika.macura@kancelariamacura.pl

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Our
experience

Legal advice on the intergarion of a payment gateway with BLIK

Small payment institution listed on stock exchange – comprehensive legal advice on the intergarion of a payment gateway with BLIK.

For a client – a small payment institution listed on the WSE, we provided advisory services in the process of integrating a payment gateway with the BLIK payment model. This payment model complements the already existing wide catalogue of online payments offered in an application integrated with the largest sales platforms.

The law firm participated in and supported the client throughout the process and created and reviewed the necessary documentation, e.g. regulations, agreements with merchants and the billing model. In this last aspect, it should be remembered that the Payment Services Act imposes restrictions on merchants regarding the charging of payment fees, e.g. surcharges.

See also:

Documentation of the anti-money laundering and anti-terrorist financing (AML) system

For our client, during regular legal advice, we developed documentation for an anti-money laundering and counter-terrorist financing system (hereinafter “AML/TF system”, maximum penalty for violating those laws may result in financial penalty up to 5 million EUR).

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Representation in proceedings to obtain a license to provide payment services as a national payment institution (NPI)

As part of our ongoing cooperation with a client, a small payment institution, providing payment services including issuing of credit cards and providing payment credit to consumers, we represent the client in the proceedings for obtaining a license to provide payment services as a national payment institution.

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