NIKOLAY ROZHOK, CEO, MONEYPOLO

NIKOLAY ROZHOK, CEO, MONEYPOLO

HOW WE OVERCAME THE REGULATORY AND LEGAL HURDLES TO START UP AND RUN ASUCCESSFUL PAYMENT INSTITUTION. The Payment Services Of The Future MOSCOW, 10th June 2015

MONEYPOLO - AN AUTHORISED PAYMENT INSTITUTION Existing branches Prospects for 2015 The countries supporting the MoneyPolo direct bank deposit

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WHAT IS A

PAYMENT

INSTITUTION?

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STRUCTURING INITIAL COMPANY FORMATION

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CHRONOLOGY UK company - Separate Licence, October 2008 CZ company - Separate Licence, May 2011 Restructure one licence UK head office, Cz Branch EU Passports, May 2012

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PLANNING OUTSOURCE OR INHOUSE

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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.

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PLANNING CORPORATE GOVERNANCE

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PLANNING RISK BASED APPROACH

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KYC APPROACH

Our experience with the regulations in different countries (United Kingdom, Germany, the Czech republic, Italy)

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KYC APPROACH - THE CURRENT PROCEDURE

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CONTACTS MAYZUS FINANCIAL SERVICES LTD LONDON BRANCH Office 14, 500 Chiswick High Rd W4 5RG, London Tel: +44 (0) 203 542 1636 Fax: +44 (0) 203 397 4818 E-mail: info@moneypolo.com PRAGUE BRANCH Xaveriova 1946/5 150 00 Prague 5 Czech Republic Tel: +420 246 093 203 Fax: +420 246 093 205 E-mail: info@moneypolo.cz

GERMAN BRANCH Altmarkt 10, 01067 Dresden, Germany SWEDEN BRANCH KLA - Karlerรถ Liljeblad Advokatbyrรฅ, Box 7330, Stockholm, SE-103 90 Tel: +46 (0) 8 20 06 10 SLOVAKIA BRANCH Racianske myto 1/A, 831 02 Bratislava, Slovakia Tel: +421 2 207 59 504