Operational Excellence – Consulting for DLT and digital asset implementation

We increase your
Operational Excellence

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

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Top 5 Private Bank Germany
Design and implementation of operating model (processes, sourcing, HR&ORG) and provider selection

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)

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~15 Licence Applications
to establish digital asset businesses (e.g. global crypto exchanges, universal banks, asset managers, fintechs, etc.)

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

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Top 3 Transaction Bank Germany
Development and go-to-market of new stable coin service offering