MACURA | Unikalna wiedza ekspercka

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

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

See us on:


Permission to provide payment service

Ongoing legal advice to the institution from the moment it obtains authorisation to provide payment services.

Our services include:

  • drafting legal documentation for credit products distributed through online channels and agents;
  • drafting amendments to credit card agreement documentation, in connection with the introduction of new services, changes in legislation and recommendations by supervisory authorities;
  • Supervision of the fulfilment of duties of the national payment institution, implementation of guidelines of national and EU supervisory authorities;
  • Representation of the institution during audits by the supervisory authorities;
  • development and implementation of PSD2 standards for credit card-based payment services;
  • advising on personal data protection and acting as a data protection officer.

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).

more more
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.

more more