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Toolkit for FinTech license / Banking license “light”

You are a FinTech company or other financial intermediary and you want to do banking business based on a banking license “light”? Make use of our Loyens & Loeff FIDLEG / FINIG Toolkits: Our regulatory experts support you with the implementation of FIDLEG / FINIG with a specific view to your business model at a fixed rate.

View all FIDLEG / FINIG toolkits

Our package for the FinTech license / banking license “light” includes

  • Initial meeting with our experts
  • Review and analysis of compliance with licensing requirements
  • Review and amendment of articles of association (if necessary)
  • Draft of organizational regulations
  • Draft or update internal directives
  • Checklist on new investor protection rules
  • Use of our templates regarding client onboarding
  • Draft and file license application with FINMA

Contact

If you need any additional service or advice, please contact us in person. We are committed to provide tailored services at highest standards while ensuring full transparency and predictability of fees.



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