Deloitte FinTech Services

We, at Deloitte, are active and passionate members of the FinTech ecosystem. We help incumbents to adapt, start-ups to grow and investors to seize the next opportunity, while also creating ways for FinTech to benefit society as a whole.

Establishment and authorization

• Company formation, establishment and preparation of shareholder arrangements• Advising on international expansion and restructuring

• Preparation of detailed analysis of company’s business model and advising on the obtaining of relevant license(s)

• Drafting of documents that are necessary for obtaining the license and managing the business

• Submission of an application for a license to the supervisory authority• Passporting of the license in EU/EEA area

• Representation of clients before financial supervisory authorities

Legal consultations

• Daily advice on all legal matters vital for business and assistance in risk management

• Regulatory compliance

• Regulatory due diligence

• Consulting on legal aspects of implementing a blockchain technology in business operations

• Handling of regulatory formalities in the acquisition of holdings in regulated financial instruments

• Acting as your trusted advisors in relation to events including regulatory investigations as well as actual or potential contractual and regulatory breaches

AML compliance

• Drafting of internal policies and procedures

• Reviewing compliance and internal control systems

• Providing AML/CTF trainings

• Advising on disclosure and reporting requirements

• Performing AML / CTF audits

Data protection / Cyber Security

• Assessing your level of personal data protection via Data Protection Impact Assessment

• Reviewing and drafting data protection clauses, privacy related contracts and (online) privacy, cookie policies

• Advising on personal data transfers to countries outside the EU, e.g. drafting Binding Corporate Rules (BCR’s), privacy manuals & policies

• Consulting on data retention obligations

• Advising on appropriate cybersecurity controls and data breach management

• Communication with and representation of clients before data protection supervisory authority

Tax consultations

• Assistance in obtaining required tax registration

• Tax compliance

• Tax due diligence

• Tax structuring and advice on international tax matters

• Daily advice on all tax matters vital for business and assistance in tax risk management

• Acting as your trusted tax advisors in relation to events including tax investigations as well as company representation to the tax authorities

Financial advisory services

• Business plan and model preparation/review for licensing, regulatory compliance or other purposes

• Business valuation services

• Financial due diligence services• Financial modelling services

• Independent business review for capital raising, borrowing

• Market research analysis

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