Experience – FinTech

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  • We provide ongoing comprehensive advice for an acquirer in connection with payment services, including among other things anti-money laundering, legal aspects of online and mobile payments, regulations governing interchange fees, and data protection in payment services.
  • We provided comprehensive advice to a startup in the trust services sector and a startup providing online credit intermediation services for the banking sector.
  • We reviewed terms and conditions for compliance with Polish law for a client providing innovative technical solutions for handling payments for online stores.
  • We advised a client from the payment services industry on combating money laundering in connection with launch of an innovative service.
  • We analysed on the legal risks that could arise out of the cooperation of our client (a payment institution) with issuers of credit cards used by consumers to repay loans granted by the client.
  • We have provided comprehensive advice on personal data and banking secrecy for providers of services involving processing of cashless payments.
  • We advised a client providing KYC solutions for the FinTech industry.
  • We regularly advise on regulatory and tax issues for clients trading in cryptocurrencies, including clients operating on the consumer finance market.
  • We provide ongoing advice to a crowdfunding platform on regulatory issues.
  • We provide ongoing advice to an international payment organisation, among other things on legal aspects of online and mobile payment technologies, loyalty programmes, B2B and C2C payment solutions, data protection and competition issues.
  • We advised an international provider of payment processing services on cross-border services in Poland.
  • We advised on legal structures for a project for digitalisation of cash transactions.
  • We advised an international bank on cross-border payments in real time.
  • We advised an international IT firm on legal aspects of virtual currencies used on online gaming platforms.
  • We advised an international retail chain on payment solutions for the client’s e-commerce platform.
  • We advised an independent payment service provider on payment instruments based on electronic money combined with loyalty programmes.
  • We advised on creation of a secure account for performing regulated payment services based on Bitcoin.
  • We advised a client from the payment services sector on the security of online payments.
  • We supported a client from the payment services industry in negotiations with a bank in connection with launch of a new service.
  • We provide ongoing advice to clients from the payment services sector in connection with data protection and anti-money laundering.
  • We have provided ongoing advice on payments via online and mobile networks.
  • We prepared an opinion on the permissibility of applying surcharge fees in Poland.
  • We provide ongoing advice on regulatory issues for clients from the payment services industry related to payment cards, virtual cards, and prepaid cards.
  • We conducted a legal evaluation of a new service involving issuance of credit cards by a payment institution.
  • We have provided tax advice on transactions denominated in Bitcoin and Ether.
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