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german regulated fintech

Überprüfung der Unternehmensstruktur

  • Gather all registration documents.
  • Verify the company's registration with the relevant authorities.
  • Check for compliance with local laws and regulations.
  • Ensure all documents are up-to-date and properly filed.
  • Confirm the company's legal status and structure.
  • List all required licenses for the business.
  • Verify each license's validity and expiration date.
  • Check for any pending applications or renewals.
  • Ensure compliance with regulatory requirements for each license.
  • Document any discrepancies or missing licenses.
  • Identify all shareholders and their ownership percentages.
  • Review shareholder agreements for terms and conditions.
  • Confirm the legitimacy of all shareholders.
  • Check for any restrictions on share transfers.
  • Ensure compliance with corporate governance rules.

Finanzielle Berichterstattung

Steuerliche Anforderungen

Risikomanagement

Compliance und Regulierung

Datenschutz und IT-Sicherheit

Interne Kontrollen

Schulung und Weiterbildung

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