Prompts
Juristische KI-Prompts für FinTech / Payments
13 prompts you can paste straight into HAQQ or any other assistant. Every one is written out in full - open it, copy it, change the bracketed parts.
Payment Services AgreementAgreementExpertDraft / Generate
Draft a payment services agreement for [Payment Provider] to process payments for [Merchant]. Include transaction fees, settlement terms, chargebacks, reserves, data security standards (PCI-DSS), regulatory compliance, and liability allocation.
E-Money License Application MemoMemoEnterpriseCompliance / Due Diligence
Prepare a memo outlining the requirements for [Company] to obtain an e-money license in [jurisdiction]. Cover capital requirements, governance, AML/KYC obligations, safeguarding requirements, and application process timeline.
Open Banking API TermsAgreementExpertDraft / Generate
Draft API terms of service for [Bank/FinTech] providing open banking APIs to third-party providers. Cover access credentials, rate limits, data usage restrictions, security requirements, liability, SLA commitments, and compliance with [PSD2/open banking regulation].
Cryptocurrency Exchange TermsAgreementExpertDraft / Generate
Draft terms of service for [Crypto Exchange] covering account registration, KYC requirements, trading rules, custody of assets, security measures, withdrawal limits, fee structure, risk disclosures, and regulatory compliance per [jurisdiction].
BNPL Platform AgreementAgreementExpertDraft / Generate
Draft a buy-now-pay-later platform agreement between [BNPL Provider] and [Merchant]. Include integration requirements, payment terms, merchant fees, customer credit assessment, default handling, returns/refunds, and consumer credit regulation compliance.
Digital Wallet TermsAgreementAdvancedDraft / Generate
Draft terms of service for [Company's] digital wallet application covering account setup, funding methods, transaction limits, security features, unauthorized transaction liability, data privacy, and dispute resolution procedures.
AML/KYC PolicyPolicyExpertDraft / Generate
Draft an AML/KYC policy for [FinTech Company] operating in [jurisdiction]. Cover customer identification, risk assessment, ongoing monitoring, suspicious activity reporting, record keeping, training requirements, and regulatory filing obligations.
Lending Platform TermsAgreementExpertDraft / Generate
Draft terms of service for [Lending Platform] offering [consumer/SME] loans. Include loan application process, credit assessment, interest rate disclosure, repayment terms, default consequences, collection practices, and consumer protection compliance.
Payment Facilitator AgreementAgreementEnterpriseDraft / Generate
Draft a payment facilitator agreement between [PayFac] and [Acquiring Bank] covering sub-merchant underwriting, transaction monitoring, chargeback management, reserve requirements, regulatory compliance, and liability allocation.
Cross-Border Payment Compliance ReviewReportExpertCompliance / Due Diligence
Conduct a compliance review of [Company's] cross-border payment operations covering licensing requirements, sanctions screening, FX regulations, correspondent banking relationships, and regulatory reporting obligations in [jurisdictions].
Embedded Finance Partnership AgreementAgreementExpertDraft / Generate
Draft an embedded finance partnership agreement where [FinTech] will provide [banking/lending/payment] services through [Platform's] application. Cover API integration, revenue sharing, regulatory responsibilities, customer ownership, data sharing, and liability allocation.
Stablecoin Issuance FrameworkMemoEnterpriseCompliance / Due Diligence
Prepare a legal framework memo for [Company] planning to issue a stablecoin in [jurisdiction]. Address reserve requirements, regulatory classification, redemption rights, audit requirements, consumer disclosures, and applicable regulations (MiCA, state money transmission, etc.).
Anti-Money Laundering PolicyPolicyEnterpriseDraft / Generate
Draft a comprehensive AML/KYC policy for [financial institution/fintech company] operating in [jurisdiction]. Include customer due diligence procedures, enhanced due diligence triggers, suspicious activity reporting, record-keeping requirements, and staff training obligations.