nikolay rozhok, ceo, moneypolo

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.

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

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

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

CONTACTSLONDON BRANCHOffice 14, 500 Chiswick High RdW4 5RG, London

Tel: +44 (0) 203 542 1636Fax: +44 (0) 203 397 4818E-mail: info@moneypolo.com

PRAGUE BRANCHXaveriova 1946/5150 00 Prague 5Czech Republic

Tel: +420 246 093 203Fax: +420 246 093 205 E-mail: info@moneypolo.cz

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