Opening a bank, a microfinance or an e-money company? We handle the IT part of your licence file, from the first plan to opening day.
To open, a bank, a microfinance or an e-money company needs a licence from COBAC, the bank regulator. Your IT and its security are part of that file. If the IT side is late, your opening is late too.
We prepare that part with you, early, so it is ready at the same time as the rest of your file.
This is for you if
You need the IT part of your licence file, and IT that matches it on opening day.
Whatever its category, we prepare the IT side of your file.
Mobile money or payments: your systems will hold your clients' money from day one.
Investors and a launch plan are waiting. We keep the IT side from slowing you down.
One team follows your project from the first plan to opening day: advice, project management and monthly support, combined. At the end of each phase, you get a short report: what was done, and the proof.
Phase 1
We list the rules that apply to you and write the IT part of your file early.
You get
Phase 2
We choose where to host your systems and design your IT. Your installers build it; we supervise them.
You get
Phase 3
Before opening, we check that everything works, resists attacks and can restart.
You get
Phase 4
We stay until your systems run, then hand over to your team.
You get
Everything we write is yours. It stays useful after opening, for inspections and audits.
Methods recognised worldwide. They make our work easy to check.
Another question? Ask us in a confidential meeting.
Book a confidential meetingAs early as possible, ideally when you start your licence file. Then your IT design and your proof are ready at the same time as the rest of the file. We can also join a project already under way.
No. We handle the IT part: the documents, the design of your IT and the proof for each rule. Your lawyers and advisers handle the rest, and we work alongside them.
No one can: the decision belongs to COBAC. What we make sure of is that the IT part of your file is complete, and that each rule comes with its proof.
No. We sell no equipment and no software, so our advice stays neutral. Your installers build; we supervise their work and check the result.
Usually 6 to 18 months, in 4 phases. It depends on the size of your project and how far along you already are.
Yes. We can sign a confidentiality agreement (NDA) before you share anything sensitive.
Tell us about your project and your target opening date. We will come back to you with a proposal made to measure.
Your exchanges are confidential. We can sign a confidentiality agreement (NDA) before you share anything sensitive.