Experience
#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)
Removal from the VASP registry
Removal from the VASP registrycryptoassets exchange
Due diligence for a crypto asset exchange
Due diligence for a crypto asset exchange#Banking & Fintech #Legislation
business entity
Representation before the Polish Financial Supervision Authority
Representation before the Polish Financial Supervision Authority#Banking & Fintech #Legislation
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 #Legislation
business entity
Sales model with deferred payment under the UKK2 Draft
Sales model with deferred payment under the UKK2 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#Banking & Fintech #Online & eCommerce
Operator of online monetization service for Streamers
Legal opinion on application of DAC7 regulations
Legal opinion on application of DAC7 regulations