Preparation for the TPP license
- Necessary adjustments to the organization
- provision of managerial staff with appropriate competence
- appointment of an internal controller
- appointment of an AML inspector (in the case of AIS + PIS and PISPO)
- aligning capital and own funds with requirements (in the case of AIS + PIS and PISPO)
- appointment of the auditor and audit firm (in the case of AIS + PIS and PISPO)
- Outsourcing and agents
- for AIS + PIS and PISPO: proper qualification and proceeding towards outsourcing (which services used by KIP/KIPE are not subject to outsourcing regulations, which constitute outsourcing, which constitute qualified outsourcing, consequences, development of internal and contractual documentation)
- proper qualification and treatment of agents (identification of partners who will have agent status, development of internal and contractual documentation)
- Legal qualification of products for specific payment services
- proper legal qualification of the services the trader intends to provide (which payment service, whether the service is regulated or exempted)
- Alignment of the product with the requirements
- the correct process of establishing a relationship with the customer (onboarding)
- activity on the territory of the Republic of Poland versus cross-border activity (passporting obligation)
- Identification of IT systems that will be used in TPP operations
- development of a description of the security infrastructure and processes
- identification of cloud solutions used by the Employer
- Infrastruktura IT oraz security
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- identyfikacja systemów IT, które będą wykorzystywane w działalności TPP
- opracowanie opisu infrastruktury i procesów bezpieczeństwa
- identyfikacja rozwiązań chmurowych stosowanych przez Zleceniodawcę
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See also:
TPP license requirements and milestones
organization - documentation - capitals
TPP license requirements and milestonesWhat DLK delivers with the TPP license
application - sample procedures and documentation - proceedings
What DLK delivers with the TPP license