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MACURA | Unikalna wiedza ekspercka

Kancelaria MACURA.

ul. Bukowińska 24a/114
02-703 Warszawa
You'll find us on the 4th floor ▖

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

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Payment services

Consent proceedings for the acquisition of shares in an electronic money institution

In connection with the client’s intention to acquire 100% of the shares in the sole electronic money institution in Poland, the firm submitted an application to the Polish Financial Supervision Authority for approval of the acquisition of shares of. The application for consent to acquire shares in an electronic money institution is a unique type of administrative procedure, which, due to the fact that there is only one electronic money institution established in Poland, has never been carried out in practice before.

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Representation in proceedings before the FSC to obtain SPI status

The client’s intention was to expand the catalogue of provided services by granting payment credit and issuing…

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Providing payment services through an agent on behalf of national payment institutions

Legal advice on the provision of services by a national payment institution through an agent.

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Establishment of a limited liability company to serve as the SPI

We have recently supported a client who asked us for assistance in setting up a limited liability company…

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Legal aspects of implementing financial products for the youngest

We have successfully advised our client, an innovative, international financial institution, on the legal aspects of…

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Longlasting control proceedings conducted by the FSC

On behalf of our client, a national payment institution, we were involved in a months-long audit procedure conducted…

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