Licensing Banks

A banking license covers the widest range of opportunities in the financial world

  • Banks are the foundation of functioning of the modern financial market. As entities solely authorized to conduct deposit and credit activities, they drive the bloodstream of the modern economy.
  • A modern bank which gets the upper hand in a difficult market means one for which digitalization and the use of state-of-the-art customer access channels are the cornerstones of the business model. DLK’s agility in navigating the law of the latest banking technologies will provide a solid regulatory foundation for innovative banking.
  • The path to starting a banking business is the most challenging of all licenses in the financial market. With DLK’s experience and support, you will be assured of obtaining the best regulatory foundations for your business model and passing through the licensing process with confidence and peace of mind.
Commercial bank license requirements and stages

organization - documentation - capitals

Commercial bank license requirements and stages
Preparing for a commercial bank license

legal qualification - documentation - internal organization

Preparing for a commercial bank license
What DLK provides with commercial bank license

wniosek - wzory procedur i dokumentacji - postępowanie

What DLK provides with commercial bank license
See also:
Licensing DLT MTF, DLT SS, DLT TSS (DLT Pilot Regime)
Licensing DLT MTF, DLT SS, DLT TSS (DLT Pilot Regime)
TPP PSD2 licensing
TPP PSD2 licensing
Crowdfunding Licensing
Crowdfunding Licensing
ART and CASP licensing (MiCA)
ART and CASP licensing (MiCA)
KIP KIPE licensing
KIP KIPE licensing
MIP licensing
MIP licensing

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