Experience
#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 model#Banking & Fintech #Online & eCommerce #Retail
MOBILE APP PROVIDER
Representing the client in “reauthorization” proceedings before the PFSA regarding the exemption of limited network/limited range
Representing the client in “reauthorization” proceedings before the PFSA regarding the exemption of limited network/limited rangeKONTOMATIK
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 services