Registration with the regulator
We help payment organisations and collection agencies prepare for registration with the regulator.
How we can help
- Support for registering a new company.
- Preparation of agreements, registration applications, financial statements and other required documents.
- Updating registration details: name, address, economic activity code (OKED) and tax regime.
- Advice on registration requirements, procedures, documents and timelines.
- Representing the company before regulatory authorities.
- Support throughout registration with the regulator.
We agree on the services, timeline and fees based on your company's activities and needs.
When to contact us
- You are setting up a payment organisation or collection agency and want to define the document preparation sequence.
- The company is already registered, but the regulatory registration package is incomplete or needs coordination.
- An existing company has changed its name, address or other registration information and needs to understand how to update it.
What to prepare for the discussion
- The activity and current stage: company formation, application preparation or changes to information.
- A list of existing constitutional and registration documents.
- A description of the services the company intends to provide.
- A list of changed information and any comments received on the documents.
How we approach the task
Define the registration task
We review the activity and company status. We distinguish legal entity registration, registration with the regulator and information updates so the documents match the required procedure.
Assemble and coordinate the package
We compare available documents with the purpose of the application and clarify missing information. We prepare the agreed applications, contracts and other materials within the selected scope.
Support the review process
We help address comments and requests relating to the prepared documents. Representation and actions at this stage are agreed with the client in advance.
What outcomes we agree on
- A list of documents and issues to resolve for the selected procedure.
- A prepared and agreed package within the support scope.
- Explanations of next steps and comments received.
Frequently asked questions
Can we contact you before the legal entity has been formed?
Yes. Support can begin with registering a new company. During the initial consultation, we identify the activity and preparation sequence so company formation is not confused with registration with the regulator.
Do you help with address or name changes?
Yes. Registration data changes are within the service area. We first clarify what changed, where it is recorded and which documents have already been prepared. We then agree on the necessary actions.
Can registration by a specific date be promised in advance?
Document readiness and the applicable procedure must first be assessed. Preparation timelines are discussed after reviewing the task; the authorised body decides on registration, so that outcome cannot be promised in advance.