Electronic Money and Payment Services

 

Our law firm provides legal consultancy services to our clients who are payment system operators and electronic money institutions, assisting them from the establishment process onward. We help ensure compliance with regulations and guide them on the technical aspects they need to consider in their operations.

 

The services we provide to ensure that our clients fully meet their obligations under the relevant regulations include:

 

• Preparing business-specific contracts and risk analysis reports

• Preparing the necessary documents for obtaining operational permits and monitoring the application process according to regulatory requirements

• Offering legal consultancy to service providers and suppliers

• Monitoring and resolving violations and claims from third parties