Our
experience
Cryptoassets and tokens|E-commerce|Lending institutions|Mergers and acquisitions|New technologies and IT|Payment services|Personal data|
Longlasting control proceedings conducted by the FSC
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On behalf of our client, a national payment institution, we were involved in a months-long audit procedure conducted…
Documentation to work with lending institution
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For one of our partners providing creditworthiness assessment services and scoring models for financial…
Legal documentation for BNPL (buy-now-pay-later)
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For one of our clients we developed the legal documentation for the bnpl deferred payment product.
Documentation and review of the skip tracing service process
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Preparing the necessary documentation and providing an opinion on the process of skip tracing.
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…