Legal assistance and support with online banking services

The current development stage of banking is characterized by the intensive introduction of online banking technologies. At the same time, the use of online banking is associated with the emergence of new problematic issues, which need to be addressed at the organizational, technical, and legal levels. In order to ensure reliability of banking activities and to protect clients of credit card companies, Group-IB’s attorneys will prepare the necessary documentation and analyze the following:

• Agreement to provide online banking services;
• List of electronic documents used in the online banking system;
• Application for use of the online banking services;
• Notice of changes in the parameters of use of the online banking system;
• Acceptance and delivery certificates for key media, software, and cryptographic information protection tools;
• Act of deployment of the online banking services;
• Application for performing maintenance of the online banking system.

This incomplete list of documents will ensure the safety of information used in the online banking system, while building long-term relationships between banks and their clients.

Legal assistance and support with online banking services

As a result of these assessment and development services, the client receives a complete set of documents, ensuring reliable online banking services.

Legal assistance and support with online banking services

As a result of our legal assistance and support services with online banking, the client receives:

• Unique capabilities. Having daily practice in investigating online banking incidents has allowed Group-IB’s legal department to gain valuable experience in the regulatory matters of online banking services. The combination of theoretical knowledge and practical skills ensures a highly-qualified solution to the legal issues of our clients.
• Properly executed documentation. The documentation package is compiled in accordance with the applicable laws, guaranteeing that, should an unlawful act occur, the client will have the capability to protect their interests.