Are thinking about establishment of payment institution? Are you already in the middle of the licensing process at Czech National Bank and is it necessary to amend or correct already submitted documents? Do you wish to prepare a list of obligations related to a particular type of financial institution? Do you wish to prepare or amend individual internal guidelines of the company so that they comply with all legal regulations? Do you need help with adjusting the management and control system of the financial institution?
Financial institutions in the Czech Republic especially include companies providing payment services. Specifically, it includes small payment service providers, payment institutions, e-money institutions and small e-money institutions.
Majority of activities of payment service providers are strictly regulated and companies must fulfil many legal obligations arising from Czech and European legislation. Please do not hesitate to contact me if you have any questions to the above-stated situations or if you wish to prepare documentation for the license proceedings.
The list of the above-stated situations is not exhaustive. If you wish for a consultation regarding corporate matter not specifically mentioned please do not hesitate to contact me via the following contact details.