Acquiring a license
We are not afraid of challenges! Our team is experienced, familiar with local supervisory authorities and their requirements. Plave has broad contacts in the FinTech business and we are able to successfully implement any licensing process in the selected jurisdiction in the world.
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EMI
We stand behind the fastest Electronic Money Institution (EMI) licensing process, which took us less than 3 months.From our side, we help our partners with going through the entire licensing process - including comprehensive support regarding the authorization process, up to the final decision made by appropriate financial supervision authority.more- Our implementation of licensing and reauthorization processes is coherent with the PSD2 requirements.
- We support licensed companies in passporting to other countries.
- We provide help with the construction of a business and technology model.
- We coordinate the implementation of changing regulatory requirements.
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Bank
We acquire banking licenses - especially those in cooperation with financial authorities in Latvia, Poland and Malta.more- We offer help with completing the documentation and meeting the formal requirements of EBC and local financial authority.
- We support the passportization process and acquiring licenses in new markets and countries.
- Our role is not limited only to the organization of the licensing process – we are a part of it.
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Payment Institution
We determine the proper type of license (limitation, payment institution, restricted activity).more- We run a licensing process while optimizing key elements, e.g. capital requirements and methods of their estimation.
- We work on financial services and designing reporting policies to the appropriate supervisory authorities.
- We define the requirements of local supervision authorities in the organizational structure of the enterprise.
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TPP
We acquire AISP and PISP licenses. In cooperation with our partners we create an application supported by complete documentation required. We define management policies, internal control mechanisms, risk management policy and accounting policy.
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Insurance
Plave operates in the licensed insurance business area. We help our clients with defining formal and documentary requirements which are needed to apply for a license. We also take part in the client's authorization process.
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Blockchain
We provide companies with help and counseling regarding acquiring a crypto-currency exchange license in Malta. We are up to date with all legislative changes related to blockchain technology in Europe.
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RegTech
Newest legislative changes affect the financial services industry. Plave has successfully supported its clients with the implementation of those changes. Members of our team took part in the implementation of the BRRD Directive, concerning forced restructuring of banks. As Plave, we make valuations of banking assets and implemented restructuring instruments for acquisitions and liquidations.
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AML
Plave delivers the implementation of the latest anti-money laundering (AML 4) regulations to financial institutions both in the formal area and through implementing IT technology.more- Plave offers comprehensive approach to risk-analysis, identification of the beneficial owner, broadening the definition of politically exposed personas and transaction registration limits.
- For our license-obtaining clients we have also implemented advanced privacy protection systems.
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PSD2
lave provides client support regarding acquiring TPP license and development of IT and transactional systems within the PSD2 legislative.more- We support reauthorization processes which were determined by the changes in the PSD2 legislative.
- We coordinate implementation processes of new payment services and technological innovations regarding mobile payment area.
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IFRS9
We implement the IFRS9 standard in financial institutions.more- We review the principles of classification and measurement of financial assets, models for determining expected credit losses and compliance with hedge accounting requirements.
- We develop models of estimating financial assets and loan portfolios as well as accounting elements of financial instruments.
Area of activity
Nasza działalność ma zasięg międzynarodowy. Nasze rodzime otoczenie stanowią rynki europejskie, ze względu na doświadczenie wyniesione z sektora finansowego i europejskich organów nadzoru. Swoje usługi oferujemy także klientom z Azji poprzez sieć naszych ekspertów i partnerów branżowych.
Nagłówek
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Europa
Our experts took part in EP directives implementation as well as RTS and EBA requirements. Plave maintains regular contact with financial authorities, central banks and law offices.
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Middle East
Plave provides clients with support regarding contact with regional development centers, especially those based on blockchain and smart city technologies.
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Azja
Due to excellent relations with local Financial authorities we are able to carry a business adaptation model either in Asia, or in Europe. We are maintaining regular contact with Asian and European FinTech centers.
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Paweł
Łaskarzewski
Partner
Experienced manager with high analytical, technical and organizational skills. He gained his professional experience while working with companies such as B/E Aerospace, WizzAir, Nestle, Coca-Cola, EuroSport and many more. As a co-owner and CTO he is responsible for the success of the biggest polish HR company for students and graduates – Absolvent.
Damian
Chojnowski
Partner
Has extensive experience in the field of credit risk and finance . He took part in creating development strategies and company restructuring as well as in obtaining corporate funding. Working with retail client, he designed and implemented scoring models for assessing the creditworthiness and creditworthiness of a retail client.
