Digital Virgo

DLK Legal advised Digital Virgo in obtaining an electronic money institution license

We are pleased to announce that DLK Legal advised the international Digital Virgo Group in obtaining an electronic money institution license by the Lithuanian company, i.e. Digital Virgo Payment UAB. The DLK Legal team was led by partner Krzysztof Korus, PhD, while Digital Virgo Group was also advised by the following lawyers: Szymon Zych, Mikołaj Cegłowski and Aleksandra Księżak.

Lawyers involved in the project:

Szymon Zych
attorney-at-law, senior lawyer Szymon Zych

Mikołaj Cegłowski
trainee legal counsel, lawyer Mikołaj Cegłowski

Banking & Fintech

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Banking & Finance

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LEADING LENDING INSTITUTION

Implementation of the AIS mechanism to assess creditworthiness

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NATIONAL PAYMENT INSTITUTION

Investment in the National Payment Institution without notifying the Polish Financial Supervision Authority

Investment in the National Payment Institution without notifying the Polish Financial Supervision Authority

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OPERATOR OF PAYMENT SYSTEM

Recovery plan

Recovery plan

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