We will draft and develop for you:
- internal documentation, including terms and conditions;
- contractual documentation for short-term cash credit agreements;
- the regulatory documentation required under the Polish Law on Combating Money Laundering and the Financing of Terrorism;
- solutions that guarantee continuity of functioning of payment institutions, in accordance with the recommendations of the Polish Financial Supervision Authority and the guidelines of the European Banking Authority.
We provide day-to-day legal services to payment institutions
If you issue payment cards, use online or mobile payments, use cryptocurrencies, and exchange currencies, then you can count on us! We provide efficient legal services to international payment and e-money institutions, considering regulatory and product requirements and in compliance with the applicable legal regulations.
We will provide you with legal and financial security
We develop i.a. payment transaction security policies, monitoring procedures, and procedures in terms of handling security incidents and complaints from clients and taking the related supervisory actions. We also implement business continuity plans, including measures that mitigate the risks in this respect.