FinPlanet offers optimal consulting services for all types of permit applications - both in the area of digital assets and for other financial services

Does your business model require approval from the supervisory authority? FinPlanet are your consultants for all types of license applications — whether traditional or in the area of digital assets

We support you with your license applications

In order to implement a variety of business models, it is essential to have appropriate permission from national or European supervisory authorities. In order to obtain a desired permit, an application for permission is required. The FinPlanet team has already accompanied several license applications in accordance with various legislations such as the German KWG and WpIG as well as European legislations such as the DLT Pilot Regime and supports you in fulfilling the necessary requirements.

Markets in Crypto Assets
Regulation
(MiCAR / MiCA)DLT Pilot Regime
(DLTR)Crypto Custody Crypto Security Registry KWG-, ZAG- &
WpIG licenses

Our support and consultancy services for your license application

This is our support for your license application

Derivation of regulatory requirements based on the current state and the desired target state
Preparation of the license application in consultation with your legal advisors and specialist departments
Assistance in answering potential inquiries from regulatory authorities
Project management
Preparation of business plans
Development of financial models
Support in setting up a target operation model
Market & competition analyses
Support for new product processes in accordance with the German MaRisk AT 8.1 (“NPP”)
Support in selecting service providers
Development and adjustment of the internal processes of your existing organizational and operational structure
Development and adjustment of your written regulations, guidelines and other documents
Further services upon request