Two people reviewing financial charts and reports on a laptop – Operational Excellence

Operational Excellence

We help you to implement DLT and digital assets in your organization

Service Portfolio

We increase your
Operational Excellence

Operating
Model

Challenge:
How do I build a DLT-based, regulatory compliant financial institution to start digital asset 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)
~15 Licence Applications
to establish digital asset businesses (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

Latest insights on
Operational Excellence

October 6, 2026

Registrar, custody and key management: what banks need to consider to integrate crypto securities into a consistent operating model.

Publication

The interplay of crypto securities registrar, custodian bank and qualified crypto custodian
September 22, 2026

What manufacturers must report now, which deadlines apply and which obligations follow in December 2027.

Publication

The CRA clock is ticking: 24 hours for the early warning since 11 September
May 21, 2026

Vermögensbutler GmbH obtains BaFin authorisation under MiCAR for crypto-asset advice and order transmission. FinPlanet supported the notification.

FinPlanet News

Vermögensbutler GmbH receives MiCAR licenses

See more of our service portfolio

Schedule a first meeting with our experts for your DLT and digital asset business

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Sebastian Liebscher, Managing Director & Founding Partner of FinPlanet, the management consultancy for digital assets and DLT