Current projects

Beginning of 2018 to mid-2019

timeline_pre_loader
Beginning of 2018 to mid-2019

Client:

A leading PCI certified Payment Service Provider offering innovative and diverse solutions for global payment transactions from a single source.

MSIDC project order: 

Structured and conceptually finalized elaboration and evaluation with regard to the attainment of the status “payment institution” or “e-money institution”. Alternative consideration of a partner model instead of an own certification as payment institution. Comparison of the advantages and disadvantages of the partner model vs. payment institution or e-money institution.

projekte2018-2019Evaluation of partner companies in various countries, including France, Ireland, Lichtenstein and Germany Conclusion of a corresponding partner contract (status of an e-money institution agent). Subsequent evaluation of the regulatory authorities in Germany, Ireland, Luxembourg and Liechtenstein. Preparation of the relevant application documents for obtaining certification as a “payment institution” with the selected regulatory authority.

Project management:

Preparation of the agent contract “e-money

Preparation of application documents (account information service, payment initiation service, acquisition business, payment business, e-money)

Advice on organizational changes

National and international negotiations

Contract negotiations at the first level

Presentations to the Steering Committee

Diese Webseite verwendet Cookies. Mit der Nutzung unserer Dienste erklären Sie sich damit einverstanden, dass wir Cookies verwenden. Weitere Informationen

Die Cookie-Einstellungen auf dieser Website sind auf "Cookies zulassen" eingestellt, um das beste Surferlebnis zu ermöglichen. Wenn Sie diese Website ohne Änderung der Cookie-Einstellungen verwenden oder auf "Akzeptieren" klicken, erklären Sie sich damit einverstanden.

Schließen