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Banking licence applications

We support you from project planning and management, through the application, to the implementation of regulatory requirements relating to the business operations on the acquisition of a regulatory license as per § 32 German Banking Act (KWG).

  • Development of a corporate, business and organisational concept
  • Creating a compelling licence application, including a business plan
  • Drafting of the banking law requirements and the chosen legal form in accordance with the statutes
  • Support with the organisational structure, particularly in the field of risk management/compliance