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REGISTRATION OF THE PAYMENT SYSTEM OPERATOR | PAYMENT INFRASTRUCTURE SERVICE OPERATOR
Description
BMG has 10 years of experience in providing services for the creation and registration of a payment system operator, as well as obtaining a certificate for the provision of payment infrastructure services. BMG has successfully implemented more than 1000 projects, opened more than 100 financial institutions and received more than 300 licenses and certificates for financial activities.
BMG services - payment system operator registration:
- Payment system operator registration period: 2-4 months
- Type of service: registration of the payment system operator
- Guarantee of obtaining a certificate of the operator of payment infrastructure services: we guarantee the performance of services in full on time
- Payment method: according to the contract
- Registration of a payment system operator cost: request a cost
- Experience in registering a payment system operator: since 2008
Already working with us:
Payment infrastructure service provider
Payment infrastructure service operator - a clearing organization, processing institution and other persons authorized to provide certain types of services in the payment system or to perform operational, informational and other technological functions for the transfer of funds.
Registration of the Payment system operator
The National Bank of Ukraine maintains the Register of payment systems, settlement systems, participants in these systems and payment infrastructure service providers (hereinafter referred to as the Register). Payment organizations of payment systems, participants of payment systems and operators of payment infrastructure services are entitled to carry out activities in Ukraine only after their registration by entering information about them in the Register.
Национальный банк Украины осуществляет внесение в Реестр сведений о:
- Registration of the payment system operator (payment infrastructure service provider) after agreeing on the conditions and procedure for its activities.
- Registration of a domestic payment system and registration of an international payment system, the payment organization of which is a resident, after agreeing on the rules of this payment system.
- Registration of an international payment system, the payment organization of which is a non-resident, after agreeing on the conditions and procedure for the operation of this payment system in Ukraine.
- Registration of an intra-bank payment system after receiving a bank notification of the start of this system.
- Registration of a member of a domestic payment system and registration of an international payment system, the payment organization of which is a resident, after receiving a message from the payment organization about the agreement concluded with this participant;
- Registration of a participant in an international payment system, the payment organization of which is a non-resident, after registration of an agreement on participation in an international payment system.
The National Bank of Ukraine enters information into the Register of the payment system, payment system participant and payment infrastructure service provider - registration of the payment system operator in the manner prescribed by the regulations of the National Bank of Ukraine.
Stages of registration of the payment system operator
The status of a payment infrastructure service operator must be obtained in order to provide clearing, processing, other services in the payment system or to perform operational, informational and other technological functions for transferring funds.
Registration of a payment system operator stages:
- Create a legal entity registration.
- Definition with a list of services that the operator of payment infrastructure services plans to provide: processing, clearing, operational, information and other technological functions regarding the transfer of funds.
- Development of rules, conditions and procedures for the operation of the payment infrastructure operator.
- Submission of documents to the NBU.
- Representation of interests in the NBU in order to agree on a package of documents, conditions and procedures for the operation of a payment infrastructure service provider.
- Obtaining a Certificate of agreement on the conditions and procedures for the activities of the operator of payment infrastructure services.
Information about the operator of payment infrastructure services of the payment system is entered in the Register of payment systems, settlement systems, participants in these systems and operators of payment infrastructure services.
Documents of the payment infrastructure service provider
The payment infrastructure service provider must prepare documents that will need to be disclosed to the NBU.
The internal documents of the payment infrastructure service provider must contain:
- Description of the types of services provided by the payment infrastructure service provider.
- Description of the movement of information messages when providing the services of a payment infrastructure operator.
- Information about information and communication technologies, operational and technological means, electronic media, as well as technical devices that will be used in the provision of services by the payment infrastructure operator.
Copies of valid documents confirming compliance with the Payment Card Industry Data Security Standard (hereinafter - PCI DSS).
If there is no PCI DSS certificate or if the operator of the payment infrastructure services provides other types of services than the processing of information on transactions in international card payment systems, internal documents must contain:
- Description of the information security system that will be used in the provision of payment infrastructure services, including the name of the algorithms and the length of keys, passwords, the technology for using information security tools, information about the developer of the tools, the key management system.
- The terms and procedure for storing information regarding the transfer of funds, which should provide for the storage of data on each operation for the transfer of funds with the ability to restore data on the date of the transaction, the initiator and recipient of the transfer, the place of initiation and payment of the transfer, the amount and currency of the transfer of funds.
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REGULATIONS REGULATING ACTIVITIES:
Legal Framework
01. Law of Ukraine On payment systems and transfer of funds in Ukraine
02. Regulations on the procedure for registration of payment systems, participants in payment systems and operators of payment infrastructure services
PROCEDURE FOR REGISTRATION OF A PAYMENT SERVICE OPERATOR
Registration of a payment system operator
01. Company registration
Preparation of statutory documents, registration of a legal entity
02. Payment system operator services
Definition with a list of services that the payment service provider plans to provide
03. Development of rules and conditions
Development of rules, conditions and procedures for the operation of the payment infrastructure operator
04. Obtaining a certificate
Obtaining a Certificate on the coordination of the conditions of activity of the operator of payment infrastructure services
WHAT CONDITIONS SHOULD BE PERFORMED
Requirements for establishing a Payment Infrastructure Service Operator
INTERNAL DOCUMENTS
The internal documents of the payment infrastructure service provider must contain:
- Description of the types of services provided by the payment infrastructure service provider.
- Description of the movement of information messages when providing the services of a payment infrastructure operator.
- Information about information and communication technologies, operational and technological means, electronic media, as well as technical devices that will be used in the provision of services by the payment infrastructure operator.
PCI DSS
If there is no PCI DSS certificate or if the operator of the payment infrastructure services provides other types of services than the processing of information on transactions in international card payment systems, internal documents must contain:
- Description of the information security system that will be used in the provision of payment infrastructure services, including the name of the algorithms and the length of keys, passwords, the technology for using information security tools, information about the developer of the tools, the key management system.
- The terms and procedure for storing information regarding the transfer of funds, which should provide for the storage of data on each operation for the transfer of funds with the ability to restore data on the date of the transaction, the initiator and recipient of the transfer, the place of initiation and payment of the transfer, the amount and currency of the transfer of funds.
STAGES OF PAYMENT SYSTEM OPERATOR REGISTRATION
- Create a legal entity registration.
- Definition with a list of services that the operator of payment infrastructure services plans to provide: processing, clearing, operational, information and other technological functions regarding the transfer of funds.
- Development of rules, conditions and procedures for the operation of the payment infrastructure operator.
- Submission of documents to the NBU.
- Representation of interests in the NBU in order to agree on a package of documents, conditions and procedures for the operation of a payment infrastructure service provider.
- Obtaining a Certificate of agreement on the conditions and procedures for the activities of the operator of payment infrastructure services.
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ORDERING A SERVICE FROM US YOU WILL RECEIVE
01. Consulting
We help, advise and know how to solve the assigned tasks
02. Scheme of work
We agree and give working tools for the implementation of plans
03. Term
The result is important, not the process. Terms are spoken at the beginning
04. Guarantee
We undertake to perform work in which we are confident, we are responsible for the result
Leave a request!
We will contact you as soon as possible!
WHY CHOOSE US?
About us
We know that the result is important to you, not the process. More than 10 years of work in the market, more than 1000 successfully implemented projects, we know how to get the desired result on time
Experience
More than 10 years of experience, more than 1000 successful projects throughout Ukraine
Professionalism
We employ practicing specialists with at least 5 years of work experience
Guarantee
We guarantee in the contract the implementation of a project
Years of experience
Open companies
Received licenses
Successful projects
WE ARE PROUD OF OUR PROJECTS
Our clients