Experience
#Banking & Fintech #DLK Legal #Online & eCommerce
Polish commercial bank
Bank’s obligations under Polish gambling legislation
Bank’s obligations under Polish gambling legislation#Banking & Fintech #IT & Outsourcing
inFakt & Unicredit / Vodeno
Integration of inFakt accounting with UniCredit accounts (embedded banking)
Integration of inFakt accounting with UniCredit accounts (embedded banking)#Banking & Fintech #Online & eCommerce #Retail
Reservise sp. z o.o.
Entry in the register of issuers of so-called “Limited Network” instruments
Entry in the register of issuers of so-called “Limited Network” instrumentsPolish VASPs (Virtual Asset Service Providers)
Defence Against Removal from the VASP Register
Defence Against Removal from the VASP Registercryptoassets exchange
Due diligence for a crypto asset exchange
Due diligence for a crypto asset exchangepayment service providers
Provision of payment services to residents of non-EU countries
Provision of payment services to residents of non-EU countriestelecommunications operator
Sales model with deferred payment under the CCD2 Draft
Sales model with deferred payment under the CCD2 Draftlender
Advertising of consumer credit under the UKK2 Draft
Advertising of consumer credit under the UKK2 Draft#Banking & Fintech #Industry 4.0
Provider operating a trading platform for crypto-assets
Application of TFR to VASPs
Application of TFR to VASPs