Success Stories – DLT & Digital Asset Consulting – FinPlanet

Selected engagements

Results our clients can measure

From the first strategic question to live operations: we support banks, asset managers and fintechs as management consultants – with clear target pictures, robust operating models and teams that are ready for digital assets.

Turnkey Business Building

Licence & company set-up

ZAG, KWG, eWpG, MiCAR, DLT pilot regime

to e-money licence

Strategic Transformation

Strategy & target picture

Business case, product design, board decision

revenue potential p.a.

Operational Excellence

Operating model & providers

Processes, IT architecture, provider selection

to live production

People & Culture

Enablement of people

Board, management and staff qualified

board to back office

From Start-up to E-Money Institution

Lead project

Turnkey Business Building

From Start-up to E-Money Institution

As company builder, FinPlanet took a joint venture from incorporation to licence: operating model, organisational set-up, provider selection and licence application under ZAG.

9 months

from application to licence as an e-money institution

First

institution of its kind in Germany

With this team, you can achieve anything. I will always get back to them.

CEO E-Money Institution

Project lead

Sebastian Liebscher

Read success story

More projects

Target picture & project implementation design crypto currency trading

Strategic Transformation

Target picture & project implementation design crypto currency trading

Top-5 asset manager: target customers, product design and target operating model for crypto trading with retail clients.

to a board-approved target picture

Operating model implementation & provider selection

Operational Excellence

Operating model implementation & provider selection

Private bank with little DLT experience: operating model, IT provider selection and BaFin licence application.

to live production

Qualification of management and personnel

People & Culture

Qualification of management and personnel

Several banks and an asset manager: modular education programme with app-based micro-learning and workshops.

enabled, from the board to the back office

Selected references

A selection of licensing procedures we have supported

An excerpt from our engagements – from preparing the application to a compliant organisational and procedural set-up.

ZAG · MiCAR

E-money institution licence nine months after application

Licence application and compliant organisational set-up

KWG · MiCAR

Second CRR credit institution in Germany licensed for crypto custody

Internal documentation and new-product process, later the MiCAR licence

KWG · MiCAR

Licence granted within weeks of the supervisor's feedback

Addressing supervisory feedback, extension to MiCAR

DLT Pilot Regime

First company in the EU licensed to operate a DLT TSS

Licence application and project management

eWpG

Licensed as a crypto securities registrar in under twelve months

Internal policies and work instructions for the licensing process

MiCAR · DORA

Licensed by the Austrian FMA after just six months

DORA chapters of the licence application and internal documentation

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Image of Maximilian Ludwig, Managing Director & Founding Partner of the DLT management consulting boutique FinPlanet