Two people working at a wooden table with a laptop, financial charts, and reports.

Operational Excellence

We Help You To Implement DLT In Your Organization

Service Portfolio

We Increase Your
Operational Excellence

Operating
Model

Challenge:
How do I build a bockchain-based, regulatory compliant financial institution to start operations?

Our offer:

  • Architecture & Process Design: Development of target procedure & technical architecture including derivation and description of core & support processes
  • Org. and operational structure: Definition of process owners and creation or adaption of written rules
  • Provider Selection:
    Preparation & management of RfP procedures, incl. preparation of results for the decision-maker
Top 5 private Bank Germany
Design and implementation of operating model (processes, sourcing, HR&ORG) and provider selection

Regulatory Readiness

Challenge:
How do I meet the regulatory requirements without paralyzing my organization, but rather making it more efficient and secure?

Our offer:

  • License applications:
    Preparation of license applications in the context of MiCAR, KWG, WpIG, PSD and DLT pilot regime
  • Regulatory compliance:
    Ongoing assurance of the regulatory requirements for the organizational and operational structure (e.g. MiCAR, eWpG, MaRisk, MaComp, DORA)
View Success Stories & Partner's Testimonals
~15 licence applications BaFin
to establish digital asset business (e.g. global crypto exchanges, universal banks, asset managers, fintechs, etc.)

Product Implementation

Challenge:
How do I build a state-of-the-art product that meets the functional and non-functional requirements of my organization?

Our offer:

  • Product Design:
    ‍    Derivation of service relationships, user stories in line with the functional and non- functional requirements of the organization, as well as specification of user acceptance criteria for IT implementation and testing
  • Go-to-market:
    Preparation of price and service specifications, sales and marketing documents, as well as support for the go-live
Top 3 Transaction Bank Germany
Development and Go-to-Market of new stable coin service offering
View exemplary Success Story

See More Of Our Service Portfolio

Strategic TransformationPeople & Culture

Schedule your first meeting with our experts

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+49 171 684 9225

info@finplanet.eu