You are creatinge or developing a banking & finance business, crypto assets or you are developing a fintech
We offer customized support based on three main principles structured around three main areas :
- Financial Cash Flow Analysis Assessing if licensing or certification are required ; Identification of the appropriate financial institution; and Procedures that are relevant to carrying out the activity.
- Financial review of the business activity
- Legal review (managerial integrity and legal organization).
- Do I need a license to operate my business ?
- What are the alternative options ?
- What are the financial requirements to carry out my business ?
- What are the expectations of the financial institutions ?
Obtaining the necessary authorizations
- Management of the whole dossier.
- Creation of the dossier for the competent authorities (including Financial Markets Authority (AMF) and Prudential and Resolution Control Authority (ACPR))
- Follow-up of the dossier and exchanges with the competent authority
- How to get AMF or ACPR approval ?
- Does my digital asset service business (PSAN) require registration ?
- Which intermediary should I turn to, in order to obtain an authorization ?
- How can I optimize the management of my financial cash flow ?
Follow-up and development of the business activity
- Identifying potential investors
- Strategy and scheduling of the funding phases
- Legal structure
- Negotiating with the investors
- Scope of the contract (LAW, articles of incorporation partners' agreement)
- Development of the business on a larger scale
- What are the existing financing tools that fit my market and my business ?
- How to scale up my business ?
- Do I need new permits as a result of my business development ?
- Is my permit valid in other European countries ?