We have extensive expertise in fintech companies involving rapid growth and international regulatory requirements
The Characteristics of Fintech Companies
Fintech companies are just like startups. Beyond that, they are characterized by a large amount of money (sometimes at a level similar to the average bank) and subject to stricter regulatory requirements, as a derivative of the type and scope of activity.
The Challenges of Fintech
• The company is required to conduct large-scale financial activities, using limited resources
• All company activities - the execution of financial transactions for customers, registration and financial reporting are subject to strict regulatory requirements, usually international.
Top Finance Added Value
• Top Finance has extensive expertise in the field of fintech. Over the years, we have guided various start-ups from the start-up phase, the formulation of the idea, the planning of the company’s structure, the construction of the financial model and the fundraising strategy.
• Building the accounting and regulatory financial system, devising an in-depth knowledge base, compliance with international regulations and accounting standards.
• Management of the entire financial system, (outsourced finance department) at all stages.
- Assistance in planning the company structure and choosing the right location for obtaining licenses
- Assistance in strategic planning of activities and fundraising
- Funding from the initial stage and adapting it to the stages of the company’s development
- Building an external finance department including account management, payroll, accounting and money management, all in line with the world of fintech companies.
- Devising a regulatory management system and regulatory reporting, in accordance with the specific regulations applying to the company.
- Using state of the artsoftware SAP, Priority and Netsuite and assisting in the implementation of integration between them and the financial operating system developed by the company.
- Top Finance has many years of experience working with the banking / fintech departments of the Big 4.
We believe in our client and client collaboration