nikolay rozhok, ceo, moneypolo
DESCRIPTION
HOW WE OVERCAME THE REGULATORY AND LEGAL HURDLES TO START UP AND RUN ASUCCESSFUL PAYMENT INSTITUTION.TRANSCRIPT
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: [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