Payment services
Cryptoassets and tokens|E-commerce|Lending institutions|Mergers and acquisitions|New technologies and IT|Payment services|Personal data|
Audit and alignment of procedures and policies with revised AML regulations
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Amendments to the aml procedure implementation of changes in the aml and cft procedure.
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…