Experience
KONTOMATIK
DLK Legal advised Kontomatik in proceedings before the Polish Financial Supervision Authority
DLK Legal advised Kontomatik in proceedings before the Polish Financial Supervision Authority#Banking & Fintech #Online & eCommerce
LEADING LENDING INSTITUTION
Implementation of the AIS mechanism to assess creditworthiness
Implementation of the AIS mechanism to assess creditworthinessBPO SERVICE PROVIDER
Implementation of AML/CFT system in BPO
Implementation of AML/CFT system in BPONATIONAL 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#IT & Outsourcing #Online & eCommerce #Retail
E-COMMERCE MARKETPLACE
Dealing with risky goods offers by marketplace
Dealing with risky goods offers by marketplaceBANK IN THE FORM OF A JOINT STOCK COMPANY
Amendment to the charter of the bank
Amendment to the charter of the bank#Banking & Fintech #Online & eCommerce
OPERATOR OF CORPORATE EXPENSE MANAGEMENT SYSTEM
Cross-border provision of regulated and non-regulated services
Cross-border provision of regulated and non-regulated servicesSMALL PAYMENT INSTITUTION
Application for authorization to act as the national payment institution
Application for authorization to act as the national payment institutionCOMPANY BELONGING TO A FINANCIAL GROUP OF COMPANIES
Determining the beneficial owner of the company
Determining the beneficial owner of the company