Please inquire about additional services and prices.
Licencing
- Advice on business models and shareholding structures
- Pre-licensing approvals
- PI (incl. AIS and PIS) and EMI licenses
- Special purpose bank and bank licenses
- Crowdfunding, P2P lending, and other licenses
- Close cooperation with regulatory authorities
Transactions
- Mergers and acquisitions of financial institutions
- Investments into FinTech companies
- Financing of FinTech companies, including through debt securities analysis
Regulatory
- Outsourcing, agency, cooperation, and other arrangements
- Card schemes arrangements
- Safeguarding, capital adequacy, and other requirements
- Preparing all legal policies and procedures
- General regulatory advice
AML/KYC
- Gap analysis of EU and local AML/KYC regulation
- Setting up AML/KYC structures
- Preparing AML/KYC policies and procedures
- Annual / one-time AML/KYC audits
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This page was last updated on June 6, 2023.
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