Goals
- For the BaFin permit application, the client requires support in the preparation and compilation of various documents in accordance with EBA guidelines
- In addition, suitable IT-systems must be selected, and a target organisation must be set up that conforms to the ZAG
Tasks
- IS-analysis of the business model
- Identification of solution scenarios
- Conducting talks with specialist lawyers
- Creation of a project and budget plan
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Benefits for the customer
- Professional know-how in the regulated payment business
- External project coordination relieves internal resources
- Available network of payment experts and specialist lawyers
- Long-term support
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Licence Institution
Our contribution
- Project coordination for all project participants
- Creation of an organisational chart and description of the business model
- Provision of a matrix for selecting the compliance system
- Process modelling