Application files
for the Financial Sector
The application file
An approval of the Ministry of Finance is required according the services proposed to the market and the legal requirements. This begins with the filing of an application form in order to ensure the supervisory authority (CSSF) and the Ministry of Finance that your company has a strong business plan, and is aware of all rights and duties regarding the local regulations.
Our proven step by step approach includes :
- Train/inform stakeholders , to challenge your project by bringing our market knowledge and the PFS requirements
- In order to avoid useless investments, it’s very important to validate at an early stage of the application process that all the required elements will be present, in order to be sure to obtain your PFS license at the end of the process
- Based on the two first steps, all stakeholders are on the same level of understanding and therefore, we choose together the right level of services going from a specific punctual assistance to the overall management of the project
Our aim is to become your trusted partner to tackle all regulatory aspects that await you and to leverage them at lower cost. In fact, we offer you all the required support before, during and after your PFS application.