Finneta Limited

Services

Embracing regulatory compliance and technology will help financial companies remain responsive to changing market conditions and client needs

In an era of rapid technological change, we offer a range of services to help financial services firms improve compliance, business performance, reduce operational risk and develop compelling value propositions for their customers.
We focus with clients on technology effectiveness and strategy; improving compliance, back-office performance; smart-sourcing; risk management; sales and marketing effectiveness; and business development project management.

Operational FinTech Solutions (including Liquidity)

Our unique collaborations with well reputed providers enable us to source stable and secure fintech solutions for all aspects of the operational requirements for financial institutions with global coverage at highly competitive pricing.
We specialize in consulting institutional and high-volume financial institutions and provide unrivaled access to an exhaustive range of technology solutions options spanning from the automation of internal reporting systems for compliance resilience to liquidity with rapid trade execution, competitive commissions, and reliable access to liquidity.
We work with sophisticated technology infrastructure provides offering outstanding efficiency, security, and reliability. These, coupled with our teams collective experience is sure to source the fin-tech solution to meet and satisfy the needs of even the most demanding operations.

Marketing Technology (MarTech) Solutions

With roughly 80% of financial transactions now being digital, FinTech companies and Financial Institutions continue to face mounting pressure to be accessible and responsive—within tight regulatory boundaries.
Old marketing communication systems don’t meet emerging consumer needs while the role of FinTech companies and Financial Institutions is changing, playing an importantly different role in everyday lives.
Through close collaboration with experienced MarTech companies and our profound understanding of financial systems and successful experience in the outsource of financial technologies we allow clients to create marketing channels of the highest quality. Through marketing workflow technology and expertise including retail design we are helping FinTech companies and Financial Institutions adapt, comply and thrive in today’s constantly disruptive business environment.

Merger & Acquisitions Advisory

There are many variables to consider when your organization is looking to merge with or acquire another financial institution. Our broad-based strategy, technology and operations consulting practice combined with our vast network of business relationships will assist your organization in finding potential candidates for a merger, acquisition or joint venture partnership. We can help you perform the necessary due diligence to ensure that the resulting strategic and operational synergies are in the best long-term interest of your organization.
Once a deal is struck, we can also assist you in achieving strategic and operational synergies by leveraging our deep expertise and intellectual property gained through years of postmerger integration experience. The scope of this experience spans your entire organization and integration program, including operational and business best practices for a much larger organization, technology conversion, including vendor support, HR and organizational design and communications planning and execution.​​

Fin-tech and Financial Institution Start-up Licensing

Our years of exposure to the international fin-tech and financial services sector allow us to comfortably assist in the structuring, licensing and/or authorization of sector related companies across multiple jurisdictions:
We can successfully manage the setup and authorization of EU and non-EU regulated entities that are involved in Brokerage, Asset Management, Fund Management, Electronic Money and Payment Services, Insurance, as well as Special Asset Service Providers.
In doing so, our team of expert advisors can also provide assistance with optimizing compliance and tax efficiency though a wider group structuring.
Even if you are not sure about the jurisdiction of choice, we can provide a consultation and preliminary jurisdictional research on the appropriate features of a jurisdiction and tailor check to the client’s licensing and operational needs.

In addition, our start up licensing service will also typically include:

  • Guide you to deliver all required documentation
  • Drafting of and tailoring of all Internal Policies and Procedures to match the business’s needs and requirements in compliance with current regulatory standards
  • Manage the representation to the regulators and coordinate all relevant meetings and correspondence