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Event Overview

ADVAPAY International Workshop, a unique event of new format with series of meetings emphasizing interaction and exchange of information among all the participants both speakers and attendees.

This event explores all the aspects regarding the registration of payment institution, license acquisition, prospects for the development of legislation, peculiarities of IT infrastructure and other actual questions of banking and/or payment service business development.

As ADVAPAY workshop is intended for the limited number of participants, our main aim is to open the actual questions not on the sidelines of the event but to gain hands-on experience squarely at main venue.

The format of our workshop afford grounds for informal gathering with the payment market leaders, pose questions to them, make acquaintance with all the attendees, exchange contacts and spend good time in a good place.

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WORKSHOP THEMES

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REGULATORY ENVIRONMENT

  • Licensing, jurisdictions, peculiarities
  • Payment institution registration
  • Payments within EU regulation
  • PSD 2
  • EBICS
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BANKS AND FINANCIAL INSTITUTIONS

  • Accounts opening
  • Compliance and technical communication
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BLOCKCHAIN

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IT INFRASTRUCTURE

  • Complex automatization of payment company
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AML-COMPLIANCE. IDENTIFICATION OF THE CLIENT

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PAYMENTS` SECURITY

  • Software and hardware facilities of authentication and data crypto – protection
  • Going Mobile with cloud payments
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PAYMENTS CARDS ISSUANCE

  • Prepaid cards issuance
  • Acquiring

Agenda

October, 28-29, 2016. Vihula, Lääne-Virumaa, Estonia.

REGISTRATION. WELCOME COFFEE

SESSION 1. REGULATORY ENVIRONMENT

  • - Payment within EU Regulations
    • UGO BECHIS, e-payment & SEPA, Advisor - UB Adv
  • - EBICS, PSD 2
    • DR. HERMANN FÜRSTENAU, Steering Board Member at PPI AG
  • - Licensing in Estonia, Czech Republic, Cyprus, peculiarities. Payment institution registration. Perspectives.
    • NIKITA DIVISSENKO, LL.M., Law Firm VARUL, Associate
    • VITALY JUDIN, ADVAPAY Expert
    • ANDREAS IOANNOU, Executive Director/Compliance Officer, CB Services Limited
  • - DISCUSSION

LUNCH

SESSION 2. PAYMENT BUSINESS COMPONENT PARTS

  • - Cooperation with banks, accounts opening
    • JÜRI LAUR, Head of Payment Services, LHV Bank
    • OSKARS JEKA, Head of Financial Institutions Versobank AS
  • - Internet Acquiring in EU and CIS
    • NIKOLAY IONKIN, CEO, Cauri LTD
  • - IT-infrastructure, complex automatization of payment company
    • ANIKANOV GENNADY, Chief technology officer, Prime Technology
  • - DISCUSSION

COFFEE BREAK

SESSION 3. AML. PAYMENTS` SECURITY.

  • - AML-compliance, Identification of the client
    • EDUARD IVANOV, Doctor of Legal Sciences Senior Research Associate International Anti-Corruption Academy (IACA)
  • - Software and hardware facilities of authentication and data crypto – protection
    • MARTIN HAWES, Managing engineer in EMEA Thales E-Security
  • - Online Identity Verification
    • KAAREL KOTKAS, CEO & Fonder, Veriff OÜ
  • - DISCUSSION

spare time

wine museum & degustation

ENTERTAINMENT PART. DINNER

trip around charming 16th century vihula estate

WELCOME COFFEE

SESSION `STORY OF SUCCESS`

  • - Fintech and Blockchain
    • LEV KERZHNER, Evangelist, EbriTech Company Group
    • NIKOLAY PAVLOVSKY, CTO, HashCoins
  • - Cases
    • TOMAS PSENICKA, Executive Director, MoneyPolo
    • VADIM PAVLOV, CEO & Founder, TLVD Financial Group
  • - DISCUSSION

LUNCH

CLOSE OF WORKSHOP

Speakers and Moderators

Would you like to make a speech at the event? You are welcome to suggest a talking point and we shall get in touch with you!
Phone: +372 635 51 08       E-mail: events@advapay.eu

  • Nikita Divissenko

    Nikita Divissenko

    LL.M., Law Firm VARUL, Associate
  • Nikita Divissenko

    UGO BECHIS

    e-payment & SEPA
    Advisor - UB Adv
  • Dr. Hermann Fürstenau

    Dr. Hermann Fürstenau

    Steering Board Member at PPI AG
  • Vitaly Judin

    Vitaly Judin

    ADVAPAY Expert
  • Jüri Laur

    Jüri Laur

    Head of Payment Services
    LHV Bank
  • Anikanov Gennady

    Anikanov Gennady

    Chief technology officer, Prime Technology
  • Eduard Ivanov

    Eduard Ivanov

    Doctor of Legal Sciences Senior Research Associate
    Compliance and Collective Action Department
    International Anti-Corruption Academy (IACA)
  • Oskars Jeka

    Oskars Jeka

    Head of Financial Institutions Versobank AS
  • MARTIN HAWES

    MARTIN HAWES

    Managing engineer in EMEA Thales E-Security
  • Kaare Kotkas

    Kaare Kotkas

    CEO & Founder at Veriff
  • Andreas Ioannou

    Andreas Ioannou

    Executive Director/Compliance Officer CB Services Limited
  • LEV KERZHNER

    LEV KERZHNER

    Evangelist, EbriTech Company Group
  • Vadim Pavlov

    Vadim Pavlov

    CEO & Founder, TLVD Financial Group
  • NIKOLAY PAVLOVSKY

    NIKOLAY PAVLOVSKY

    CTO HashCoins
  • TOMAS PSENICKA

    TOMAS PSENICKA

    Executive Director, MoneyPolo
  • Nikolay Ionkin

    Nikolay Ionkin

    CEO, Cauri LTD

AMONG INVITED SPEAKERS

Thales e-Security is a leading global provider of data protection solutions with more than 40 years experience securing the world’s most sensitive information

LHV Bank is an Estonian banking and financial services company headquartered in Tallinn. LHV Bank is one of the largest brokers on NASDAQ OMX Baltic stock exchanges. Bank is known for more innovative approach than the other banks in the region launching a blockchain-based wallet app in 2015.
LHV Bank has been identified as a partner in the virtual E-residency of Estonia program, enabling e-Residents to open a bank account in Estonia

Versobank AS was founded in October 1999. Until 2012 the main share of the Bank was owned by Cyprus Popular Bank Public Co Ltd (former named as Marfin Popular Bank Ltd) (Cyprus). The majority part of the Bank belongs to the Ukrainian agro-industrial company UKRSELHOSPROM PCF LLC.

Company UKRSELHOSPROM PCF LLC is a part of the Ukrainian consortium "ALEF", which consists of over twenty companies, among which is a bank, an insurance and an asset management company.

PPI AG has been working successfully for banks and insurance companies for more than 30 years. In the banking sector, PPI AG is specialist for payments, risk management and compliance.

VARUL Law Firm is located in offices in Vilnius, Riga, Tallinn and Tartu. VARUL works closely with law firms from Finland, Sweden, the UK, Germany and other countries.

Prime Technology Company was founded in 2012 by former employees of IT departments Norvik Group (Norvik Bank Latvia). The main activities of the company are: the integration of corporate and external systems with the basic payment and transport systems, outsourcing of IT for financial institutions, introduction and development of Canopus IT products.

EVENT SPONSORS

Are you interested in becoming a partner? We would be happy to discuss partnership opportunities with you!
Phone: +372 635 51 08       E-mail: events@advapay.eu

Canopus

Rates

Participation cost per one delegate is 1400 euro.

For second delegate from the same company – 1200 euro.

The participation fee includes:
  • - SINGLE Room Accommodation for 1st Delegate
  • - Transfer from Tallin or Tallin Airport
  • - Participation in the workhop sessions and discussions
  • - Coffee breaks, lunches, dinners
  • - Participation in the Cocktail-party
  • - Conference materials
Register Now

PLACE

ADVAPAY workshop will take place in a charming 16th century estate with two main manor house buildings, 25 other historical buildings and 50 hectares of beautiful parkland set alongside the Mustoja River in the Lahemaa National Park, 4 km from the Baltic Sea coast and an hour’s drive from Tallinn, Estonia Welcome to Vihula Manor Country Club & Spa!

INTERNATIONAL WORKSHOP

INTERNATIONAL WORKSHOP

Venue of our conference

INTERNATIONAL WORKSHOP

INTERNATIONAL WORKSHOP

Venue of our conference

INTERNATIONAL WORKSHOP

INTERNATIONAL WORKSHOP

Venue of our conference

INTERNATIONAL WORKSHOP

INTERNATIONAL WORKSHOP

Venue of our conference

Contact us

If you would like to attend, you can fill out
the registration form below to send an enquiry for our representative could contact you.
If you want to pay for your participation online, please, put a message in the comments.

Payment Method


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October 28-29 year 2016
Venue

October, 28-29, 2016
Vihula, Lääne-Virumaa, Estonia

Phone: +372 635 51 08

events@advapay.eu

www.advapay.eu

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