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.