Payment and financial institutions

Backed with the professionalism of our counselears with 15+ years of experience in the banking & financing sectors, we provide a full ”‘hands on” approach on design, regulation understanding and establishment of a payment institution. Our team will assist you in the legal part of preparation of the necessary internal rules and documents related to the required banking and other regulations of Electronic Money Institutions (EMI); Financial institutions; P2P lending, etc. We will guide you since the issuance of the relevant certificate (licensing) to the everyday support and communication with the regulators.