Popovici Nitu Stoica & Asociatii has advised Libra Internet Bank on its establishment of a partnership with Monesse which will enable Monesse to offer RON-denominated accounts to its Romanian customers.
PNSA’s advice concerned regulatory matters, mainly in relation to KYC, AML, electronic money, and other Fintech-related matters.
PNSA team was led by Partner Alexandru Ambrozie and Managing Associate Codrin Luta and included Managing Associate Dan Petrache, Senior Associate Teodora Cazan, and Associates Ana Stoenescu and Diana Dobra.