Strategic consultation of a payment service provider (PSP) with reference to ZAG (Payment Services Supervision Law) licencing

Client:

Payment service provider acting on a global scale for the electronic monetary transaction and for preventing fraud

order:

preparing a workshop where the advantages, demands and expenditures of ZAG licencing are considered, including a roadmap for licencing

launch:

illustrating the advantages of licencing

illustrating a potential product extension by obtaining a bank licence in accordance with the guidelines of the Zahlungsdiensteaufsichtsgesetz (Payment Service Supervision Law)

identifying all of the corporate processes affected by licencing

general illustration of the demands of Zahlungsdiensteaufsichtsgesetz (Payment Service Supervision Law)

drawing up am emergency handbook

summarizing findings