#Banking & Fintech

EU Electronic Money Institution

EU EMI Representative Office in Poland

EU EMI Representative Office in Poland

#IT & Outsourcing #Online & eCommerce

SaaS provider

Qualification of the activities of a SaaS provider under the provisions of the Act on the National Cyber Security System and the Cyber Resilience Act

Qualification of the activities of a SaaS provider under the provisions of the Act on the National Cyber Security System and the Cyber Resilience Act

#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” instruments

#Banking & Fintech

Polish VASPs (Virtual Asset Service Providers)

Defence Against Removal from the VASP Register

Defence Against Removal from the VASP Register

#Banking & Fintech #IT & Outsourcing

provider of PSD2's open banking services

Open Finance (FIDA)

Open Finance (FIDA)

#Banking & Fintech

cryptoassets exchange

Due diligence for a crypto asset exchange

Due diligence for a crypto asset exchange

#Banking & Fintech #IT & Outsourcing

global cryptoasset exchange

Maintaining the app on Google Play

Maintaining the app on Google Play

#Banking & Fintech

Credit servicer

Credit Servicer License

Credit Servicer License

#Banking & Fintech #Daily DLK

payment service providers

Provision of payment services to residents of non-EU countries

Provision of payment services to residents of non-EU countries

#Banking & Fintech

telecommunications operator

Sales model with deferred payment under the CCD2 Draft

Sales model with deferred payment under the CCD2 Draft

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