Information Security Policy | Asset and Risk Management | Personnel and Environment Security | Authorised Payment Institution API | Electronic Money Institution E-money EMI | Small Payment Institution SPI
1 Purpose Hirett Ltd (HL) is committed [...]
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Data Protection Policy | Risk and Responsibilities | General Staff Guidelines | Authorised Payment Institution API | Electronic Money Institution E-money EMI | Small Payment Institution SPI
INTRODUCTION Hirett needs to gather and use [...]
E-Money and Cross-Border Payment Solutions Business Plan | Market and Competitor Analysis | Strategy and Implementation | Authorised Payment Institution API | Electronic Money Institution E-money EMI | Small Payment Institution SPI
1.0 Executive Summary HIRETT Ltd is a [...]
Business Continuity Arrangements Policy | Disaster Recovery Plan and Impact Analysis | Authorised Payment Institution API | Electronic Money Institution E-money EMI | Small Payment Institution SPI
INTRODUCTION Hirett (hereinafter referred to as the [...]
Business Plan Outline and Competitor Analysis | Objective and Three Platforms | Authorised Payment Institution API | Electronic Money Institution E-money EMI | Small Payment Institution SPI
1. Introduction 1.1 Business Plan Outline This [...]
Card Transactions Control | Payment Processing and Registration and Settlement | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authorised Firms
1 PURPOSE The procedure establishes an [...]
Chargeback and Fraud Disputes Prevention Advises Handbook | VISA and MasterCard Most Common Reason Codes| Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authorised Firms
1 CHARGEBACK AND FRAUD DISPUTES To [...]
Signature and Access Rules | External Legal Entities Contact and Internal Regulations | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authorised Firms
1 SCOPE The internal regulation modifies [...]
Security Relates Customer Complaints Monitoring Procedure | Terms and Abbreviations | Responsibilities and Procedure | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authorised Firms
TERMS AND ABBREVIATIONS 1. Designated employee [...]
Organizational Structure | General Departments and Executive Board | Electronic Money and Authorized Payment Institution | Template for FCA Applications and Authorised Firms
1 Shareholding Structure All shares of Hirett [...]