nikolay rozhok, ceo, moneypolo
DESCRIPTION
HOW WE OVERCAME THE REGULATORY AND LEGAL HURDLES TO START UP AND RUN ASUCCESSFUL PAYMENT INSTITUTION.TRANSCRIPT
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The Payment Services Of The FutureMOSCOW, 10th June 2015
NIKOLAY ROZHOK, CEO, MONEYPOLO
HOW WE OVERCAME THE REGULATORY AND LEGAL HURDLES TO START UP AND RUN ASUCCESSFUL PAYMENT INSTITUTION.
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MONEYPOLO - AN AUTHORISED PAYMENT INSTITUTION
Existing branchesProspects for 2015The countries supporting the MoneyPolo direct bank deposit
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WHAT IS A PAYMENT INSTITUTION?
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STRUCTURING INITIAL COMPANY FORMATION
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UK company - Separate Licence, October 2008
CZ company - Separate Licence, May 2011
Restructure one licence - UK head office, Cz Branch EU Passports, May 2012
CHRONOLOGY
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NO POINT EMPLOYING STAFF TO DO NOTHING, ALSO YOU CAN’T HAVE POTENTIAL STAFF ON STANDBY WHEN ONE
CUSTOMER HAS NEEDED TO MAKE A TRANSFER.
PLANNING OUTSOURCE OR INHOUSE
“ “
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PLANNINGCORPORATE GOVERNANCE
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PLANNINGRISK BASED APPROACH
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KYC APPROACH
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Our experience with the regulations in different countries (United Kingdom, Germany, the Czech republic, Italy)
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KYC APPROACH - THE CURRENT PROCEDURE
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CONTACTSLONDON BRANCHOffice 14, 500 Chiswick High RdW4 5RG, London
Tel: +44 (0) 203 542 1636Fax: +44 (0) 203 397 4818E-mail: [email protected]
PRAGUE BRANCHXaveriova 1946/5150 00 Prague 5Czech Republic
Tel: +420 246 093 203Fax: +420 246 093 205 E-mail: [email protected]
MAYZUS FINANCIAL SERVICES LTD
GERMAN BRANCHAltmarkt 10, 01067 Dresden, Germany
SWEDEN BRANCHKLA - Karlerö Liljeblad Advokatbyrå, Box 7330, Stockholm, SE-103 90
Tel: +46 (0) 8 20 06 10 SLOVAKIA BRANCHRacianske myto 1/A, 831 02 Bratislava, Slovakia
Tel: +421 2 207 59 504