Factoring and guarantee business in contrast to payment services | PayTechLaw advent calendar #13
When a company wants to develop new financial or payment products, the question always arises as to whether…
PayTechTalk 58 – Deposit business | PayTechLaw advent calendar #12
Payment institutions and e-money institutions collect funds from their customers and hold these funds – sometimes for longer…
Essential civil law requirements for payment services | PayTechLaw advent calendar #11
In addition to regulatory requirements, payment service providers shall also comply with civil law requirements, which can be…
Selected payment services: Issuing and Acquiring | PayTechLaw advent calendar #2
The issuing of payment instruments (“issuing”) and the acceptance and settlement of payment transactions (“acquiring”) are two very…
Execution of Payment Transactions and Money Remittance | PayTechLaw advent calendar #1
The execution of payment transactions and money remittance are payment services. If you want to provide payment services,…
Legal, illegal, who cares? – Sanctions for payment services and e-money business without a licence
As part of our daily advisory work, we often have to consider whether a license is required for…
PayTechTalk 34 – licence types for payment service providers
Recently I looked into the topic of licence types for payment service providers on PayTechLaw. In my blog…
May I or may I not? The types of licences for payment service providers
Perhaps you’ve experienced this before? When talking to different people about what licence is required for payment services,…
Payment services. What is what?
Do you know the type of questions where the answer depends on who you ask? An example of…