Your Path to Successful Banking Licensing

Banking License Application

Applying for a banking license is a complex regulatory process that requires comprehensive preparation and expertise.

  • 01Structured preparation and execution of the license application process
  • 02Comprehensive compliance preparation for all regulatory requirements
  • 03Professional communication with BaFin and other supervisory authorities
  • 04Minimization of risks and time delays in the application process
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11+Years of experience
120+Employees
540+Projects
ISO 27001certified

Banking License Application

Applying for a banking license requires comprehensive knowledge of regulatory requirements, a solid business strategy, and compliance with strict regulatory standards. We support you at every step of this critical process.

We offer you a comprehensive range of services for your banking license application, from initial strategy consulting through application preparation to successful license approval. Our team of regulatory experts ensures a structured and efficient process.

2 service modules

What we take on for you

Bookable individually or as an end-to-end programme.

01

License Strategy and Preparation

We develop a comprehensive strategy for your banking license and prepare all necessary foundations.

  • Analysis of business model and license requirements
  • Development of licensing strategy
  • Gap analysis and compliance roadmap
  • Timeline and milestone planning
02

Application Support and Supervisory Communication

We accompany you through the entire application process and ensure professional communication with supervisory authorities.

  • Professional application preparation and documentation
  • Direct communication with BaFin and other authorities
  • Processing of inquiries and additional requests
  • Ongoing support until license approval

5 phases

Our Approach

Together with you, we develop a tailored licensing strategy aligned with your specific business objectives and regulatory requirements.

  1. Analysis of your business model and license requirements

  2. Development of licensing strategy and compliance framework

  3. Preparation of application documentation and materials

  4. Submission of application and support throughout the process

  5. Ongoing support until successful license approval

Your contact

Melanie Düring

Head of Risk Management

+49 69 913 113-01 info@advisori.de
Through our targeted support in the banking licensing process, we enable smooth and swift license approval. Our structured approach and in-depth expertise ensure that regulatory requirements are efficiently met and potential hurdles are identified and resolved early.

Our Strengths

  • 01In-depth expertise in German and European banking supervisory law
  • 02Years of experience in successfully supporting licensing procedures
  • 03Close relationships with supervisory authorities and regulatory experts
  • 04Comprehensive approach from strategy development to license approval

Expert Tip

Successful banking licensing requires not only meeting formal criteria but also a convincing business strategy and proof of appropriate governance structures. Early and comprehensive preparation is key to success.

Certificates, partners and more

ISO 9001 CertifiedISO 27001 CertifiedISO 14001 CertifiedBeyondTrust PartnerBVMW Bundesverband MitgliedMitigant PartnerGoogle PartnerTop 100 InnovatorMicrosoft AzureAmazon Web Services

Your strategic success starts here

Our clients trust our expertise in digital transformation, compliance, and risk management

Ready for the next step?

Schedule a strategic consultation with our experts now

30 Minutes • Non-binding • Immediately available

For optimal preparation of your strategy session:

Your strategic goals and challenges
Desired business outcomes and ROI expectations
Current compliance and risk situation
Stakeholders and decision-makers in the project

Prefer direct contact?

Direct hotline for decision-makers

Strategic inquiries via email

Detailed Project Inquiry

For complex inquiries or if you want to provide specific information in advance