Experience
#Banking & Fintech #IT & Outsourcing
national payment institution
B2B CONTRACT VS. REGULATED OUTSOURCING
B2B CONTRACT VS. REGULATED OUTSOURCING#Banking & Fintech #IT & Outsourcing #Online & eCommerce
Centrum Elektronicznych Usług Płatniczych eService
Contract negotiations with Kevin UAB
Contract negotiations with Kevin UAB#Banking & Fintech #Online & eCommerce
EU investment company
Crowdfunding in the fractional ownership model
Crowdfunding in the fractional ownership modelKONTOMATIK
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 marketplace