This site uses cookies, so that our service can work better. Learn more I understand

Contact

Ogrodowa 58
Warsaw, 00-876
Poland

T +48 12 410 07 47
F +48 12 410 07 48

office@prudentiz.eu

OUR ACHIEVEMENTS

selected projects

  • designing and implementing compliance architecture for a newly launched nationwide mobile payment solution with major local retail networks and banks participating
  • designing and implementing compliance architecture covering various payment modalities to be offered via a telecommunications operator (NFC, direct billing, Premium Rate)
  • Payment Services Directive impact assessment report for the DG Internal Market of the European Commission (in a consortium led by London Economics)
  • design of compliance architecture and drafting a main rulebook for a niche payment scheme based on prepaid virtual cards with the usual stakeholders involved (users, issuers, acquirers, scheme operator)
  • design of compliance architecture for a new payment scheme aimed at payments due to public authorities
  • assistance to more than 15 providers in applying for and obtaining authorization from the Polish Financial Services Authority, National Bank of Poland, Czech National Bank, Hungarian Financial Services Authority and Luxembourg Commission de Surveillance du Secteur Financier as a payment institution, e-money institution, settlement agent, clearing house
  • assistance to an association of payment institutions in legislative proceedings implementing the PSD into national law (monitoring draft legislation, proposing and discussing alternative wording with policymakers, regulators, members of parliament)
  • assistance to multiple payment service providers in setting up operations in the European markets other than the home market based on “passported” license and on – going assistance (related to the home and host regulator, relations with users and with contractors
  • design of compliance architecture of a fully automated on – line currency exchange facility and assistance into expanding to multiple European markets
  • design, implementation and on-going monitoring of the compliance architecture for a leading non – bank consumer finance provider entering a new market
  • design of compliance architecture of fully automated on – line loan advancing for a bank
  • assistance to an investment fund intending to acquire a card acquirer including regulatory due diligence of the acquisition target and design of merchant migration
  • strategic analysis for joint financial products of a telecommunications company and a bank