Go-live & Partner Readiness for FinTechs
Where does your FinTech currently stand – and what is your bottleneck?
With our modular consulting services, we accompany FinTechs along their growth path – from initial orientation and partner readiness to ongoing support and (if necessary) licensing.
This is how we make your FinTech pragmatically operational – so that you can concentrate on what is essential – your product/business idea.
We know: Not every FinTech needs everything. That's why we offer four different entry points, allowing you to quickly find the right support for you – optimally tailored to the development phase your FinTech is currently in.
You will need
Guidance for FinTech decision-makers who want to consciously prioritise their next steps under pressure.
Typical situations / triggers
- You are driving product and market entry forward and want to avoid typical early mistakes.
- It is unclear which issues are already relevant to the decision and which can be deliberately postponed.
- External expectations (partners, investors, customers) are increasing without it being clear what the current priorities are.
What you get
A compact guide to prioritising typical FinTech mandatory components, including next steps.
You will need
Clear modules that you can purchase directly to become partner, bank and audit-ready – without complicated or lengthy work contract logic.
Typical situations/triggers
- Your account or partner onboarding is imminent or has stalled.
- The regulatory framework and licensing requirements are unclear or critical.
- Things are getting serious: AML/KYC, DDQs and DORA issues are being addressed in a structured manner for the first time.
What you get
Deliverables (readiness artefacts, decision-making bases, MVP operating standards) at a fixed price.
You will need
Ongoing support to help you consistently respond to, maintain and manage (or resolve) the demands placed on your FinTech in everyday life.
Typical situations/triggers
- You are regularly confronted with partner/DDQ questions (and variations thereof).
- Investors, partners, or enterprise customers examine more deeply.
- Your FinTech lacks senior capacity for reviews, evidence and auditability.
What you get
Defined packages (retainer-capable) with clearly defined quotas, response times and reusable results.
You will need
Support with licensing projects and institutional/regulatory issues at S5 level.
Typical situations/triggers
- You need your own permission or check licence options.
- You are planning passporting/EU expansion with your own licence logic.
- They establish or expand sfO-capable structures.
What you get
A separate, structured offering for licensing readiness and approval projects.
Your contact person
has many years of experience in compliance, regulatory consulting, and the optimization of control processes for financial institutions, and heads the Governance & Regulatory Advisory division.