BaFin Licence Application Payment Institution

Goals

  • For his 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

  • Analysis of the actual state of the customer
  • Identification of solution scenarios
  • Conducting talks with specialist lawyers
  • Creation of a project and budget plan
 

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
 

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