As a FinTech, you cannot operate without the right license. But applying for one is costly and time-consuming. A license application that is incomplete or unclear quickly leads to questions, delays and extra costs – while you want to focus on growing your business.
Finnick helps you to prevent this by:
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Explaining the license process upfront, so you know exactly what to expect
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Mapping the costs clearly and keeping you updated, so there are no surprises
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Drafting documentation that is clear, consistent and accessible, understandable for both your team and the supervisor
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Spotting legal and regulatory issues early, and translating them into practical solutions
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Preparing your team with targeted workshops, so everyone knows their role in the application
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Handling communication with the supervisor, to keep the process smooth and efficient
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Coordinating with other advisors (risk & compliance, consultants, accountants) for a complete, aligned application
Download the License Application Manual here
Are you a consumer credit provider, adviser or intermediary?Download the CCD2 presentation to see what will change for your licence under the revised Consumer Credit Directive (CCD2).
Download CCD2 presentation here
Want to know more?
To find out more about what Finnick can do for you in relation to financial license applications, view the video at the FinTech Connect 2023 conference here