Corporate services

Regulatory Business Plans

Business plans and supporting narratives structured for licensing, banking and regulated business projects.

Your engagement, at a glance

Deliverables are confirmed in your proposal and depend on the agreed scope.

What we prepare

A structured business-plan draft for the intended licensing, banking or acquisition review. It brings together the operating model, governance, markets, risk framework, implementation roadmap and financial assumptions supplied by your team.

What we need from you

The intended audience and jurisdiction, project notes or existing deck, ownership and management information, product and operational details, and the financial model or assumptions supporting the planned business.

Who decides

Your team confirms the facts, assumptions and final submission. Qualified advisers review matters within their remit; the receiving regulator, institution or counterparty decides whether the plan meets its requirements.

Typical contents

  • Executive summary and project objectives
  • Business model, products and services
  • Target markets and customer segments
  • Ownership, governance and organisational structure
  • Operational model and outsourcing
  • Compliance and risk management framework
  • Technology and systems overview
  • Marketing and distribution strategy
  • Financial assumptions and projections
  • Implementation roadmap

Typical use cases

  • MSB / money transmission projects
  • Payment and e-money applications
  • Crypto / digital-asset licensing projects
  • Bank or safeguarding-account onboarding
  • Regulated acquisitions or change-of-control projects

Drafting approach

Each plan is built around the actual operating model and intended audience. We can work from an existing deck, internal notes, financial model or structured management interview.

Important considerations

Regulatory expectations differ by jurisdiction and licence type. Where legal, tax or formally regulated advice is required, the business plan should be reviewed by the appropriately qualified local adviser before submission.

Preparing a licensing or banking submission?

Share the project type and jurisdiction and we will outline the required business-plan scope.

Request Business Plan Support