Are you starting or developing a banking & finance, crypto assets or fintech business ?
We offer customized services in three main areas :
- 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 ?