Banking Licence: Assess Feasibility and the Business Plan
ADVISORI connects a banking proposition with traceable market assumptions, integrated forecasts and a practical operating model. The result supports decisions about the licensing project and further development of the business plan.
- ✓Define products, customers and proposed activities
- ✓Document market assumptions and cost drivers
- ✓Link income, balance-sheet and liquidity forecasts
- ✓Test adverse variations and implementation dependencies
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- Desired business outcomes and ROI
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Banking Licence: Assess Feasibility and the Business Plan
Our Strengths
- Clarify customer value and distribution assumptions
- Check consistency across forecasts
- Assess market evidence and information gaps
- Compare scenarios and response options
Success Factor
Challenge the assumption with the greatest effect on the model first. A change in customer growth should flow consistently through income, staffing, liquidity and delivery milestones.
ADVISORI in Numbers
11+
Years of Experience
120+
Employees
520+
Projects
Initial inputs include product ideas, target customers, market evidence, cost estimates and the planned team. We examine dependencies between distribution, staffing, technology and control functions. A base case and adverse variations show which assumptions matter most. Deliverables include an assumption register, a reconciled planning model and unresolved decisions. Detailed capital funding and individual governance evidence are developed in separate work packages.
Our Approach:
Define products, customers and proposed activities
Document market assumptions and cost drivers
Link income, balance-sheet and liquidity forecasts
Test adverse variations and implementation dependencies
Bring decisions and evidence gaps into the business plan
Melanie Düring
Head of Risk Management
Our Services
We offer you tailored solutions for your digital transformation
Business Model and Integrated Forecasts
We translate the proposition into explicit assumptions and connected financial projections.
- Clarify customer value and distribution assumptions
- Record price, volume and cost drivers
- Check consistency across forecasts
- Maintain traceable assumptions and model versions
Feasibility Review and Decision Support
We identify the conditions that need to be resolved before further implementation.
- Assess market evidence and information gaps
- Identify operating-model dependencies
- Compare scenarios and response options
- Record open decisions and accountable owners
Our Competencies
Choose the area that fits your requirements
ADVISORI supports a decision on whether, and under which conditions, to pursue a banking licence project. We compare risks, commercial opportunities and alternatives using explicit assumptions.
ADVISORI makes capital needs, liquidity and funding steps traceable within a licensing project. We connect the assessed requirements with start-up costs, loss scenarios and explicit assumptions about the planned business.
Frequently Asked Questions about Banking Licence: Assess Feasibility and the Business Plan
What does a feasibility study deliver?
The study connects the proposed offering to market assumptions, resource needs and major dependencies. It supports a decision to proceed, revise or defer the project, while keeping unproven assumptions visible. It prepares the next stage of work and does not promise a licence, financing or a particular company valuation.
How is the customer proposition supported?
Target segments, customer needs and channels are linked to available research or pilot evidence. Conversion and retention assumptions remain labelled as assumptions when reliable data is missing. The model tests weaker demand and higher acquisition costs. A persuasive narrative cannot replace a traceable evidence base.
How is governance reflected in the business plan?
The plan identifies intended management, control and operating functions, their resources and interfaces. Responsibilities and costs need to fit the business model. Individual suitability evidence and detailed board procedures are separate work packages. The plan connects these dependencies without presenting them as completed through generic compliance wording.
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Is your organization ready for the next step into the digital future? Contact us for a personal consultation.
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:
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