#Banking & Fintech

BANK 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 services

#Banking & Fintech #IT & Outsourcing

COMMERCIAL BANK

Open banking in a commercial bank

Open banking in a commercial bank

#Banking & Fintech

SMALL PAYMENT INSTITUTION

Application for authorization to act as the national payment institution

Application for authorization to act as the national payment institution

#Banking & Fintech

COMPANY BELONGING TO A FINANCIAL GROUP OF COMPANIES

Determining the beneficial owner of the company

Determining the beneficial owner of the company

#Retail

LENDING INSTITUTION

Consumer loan documentation

Consumer loan documentation

#Banking & Fintech #Online & eCommerce

INTERNATIONAL ACQUIRER

Exemption from SCA based on TRA

Exemption from SCA based on TRA

#Banking & Fintech #Online & eCommerce

INTERNATIONAL FINTECH

Payment service for marketplace

Payment service for marketplace

#Banking & Fintech

OPERATOR OF INTERNATIONAL ATM NETWORK

PSD2 exemption for cash withdrawals

PSD2 exemption for cash withdrawals

#Banking & Fintech #Online & eCommerce

BILLING AGENT

Contractual documentation

Contractual documentation

#Banking & Fintech #Industry 4.0 #IT & Outsourcing

PAYMENT SERVICE PROVIDER

Inspection by the Personal Data Protection Office

Inspection by the Personal Data Protection Office

#Banking & Fintech

PAYMENT INSTITUTION

Action filed by the national payment institution against the bank

Action filed by the national payment institution against the bank

Contact us

Warsaw Office

Ogrodowa City Gate
ul. Ogrodowa 58
00-876 Warsaw

map > +48 22 652 26 18

Cracow Office

ul. Jana Kilińskiego 2
30-308 Cracow

map > +48 12 31 51 841