Banking & Finance

Are you starting or developing a banking & finance, crypto assets or fintech business ?

We offer customized services in three main areas :

Project analysis

  • Financial Cash Flow Analysis Determining whether licensing or certification is required ; Identifying suitable financial institutions; and Ensuring proper procedures, adapted to business operations.
  • Financial review of business
  • Legal analysis (management integrity and legal structure).
  • Is a license required to operate my business ?
  • Are there any alternatives ?
  • What financial prerequisites apply to operating my business ?
  • What do financial institutions require ?

Obtaining required licenses

  • Management of applications from start to finish
  • Preparation of application for competent authorities (including France’s Financial Markets Authority (AMF) and the Autorité de Contrôle Prudentiel et de Résolution (ACPR))
  • Monitoring of application and exchanges with competent authority
  • How can I obtain AMF or ACPR approval ?
  • Does my digital asset service business (PSAN) require registration ?
  • Which intermediary should I use to obtain a license ?
  • How can I optimize management of cash flow ?

Business monitoring and development

  • Identifying potential investors
  • Strategy and scheduling of funding phases
  • Legal structure
  • Negotiating with investors
  • Legal documents (letters of interest, by-laws, shareholder agreements)
  • Scaling up your business
  • What financing tools correspond to my market and business ?
  • How can I scale up my business ?
  • Do I need new licenses following my business development ?
  • Is my license valid in other European countries ?

Graphic identity : Charlie Bouffart  •  Reduced environmental impact website : Tranquille Internet