Regulatory Structuring and Licensing of Financial Institution
Advised an international fintech and payments group on its application for authorisation as a credit institution.
Our role included structuring the applicant vehicle, preparing a regulatory-grade business plan, advising on governance and management composition, completing regulatory questionnaires, and submitting the formal application. We continue to advise during the ongoing supervisory review process.
Disclaimer
Disclaimer
The content of this article cannot be considered as a legal advice. For any further information or advice on the particular matter, we strongly recommend that you contact us to be guided accordingly.
