Creation and Transformation of Banks

The creation of a bank and/or financial institution necessarily requires carrying out a project with sequential and methodological steps that allow for its adequate analysis, evaluation, and subsequent execution.

We briefly describe the main stages that, in an ordered and sequential manner, must be followed for the creation and start-up of a bank or financial institution under the jurisdiction of the Central Bank.

In order to facilitate the approach, we divide it into 4 main phases:

  • Phase 0: Pre-Feasibility Study
  • Phase 1: Management of the request and initial presentation before the Central Bank
  • Phase 2: Development of a detailed Business Plan
  • Phase 3: Implementation and start-up of the financial institution

Throughout phases 1 to 3, the elaboration of the initial feasibility plan and its presentation before the regulatory bodies (Central Bank of the Argentine Republic), the elaboration of the Business Plan, and its installation and start-up in the market of operation are covered.

  • Our Methodology
  • Feasibility Study (includes Analysis and Design).
  • Business Model.
  • Organizational Structure and Chart.
  • Processes.
  • Infrastructure.
  • Legal and Corporate Aspects.
  • Tax Aspects.
  • Impact on Capital.
  • Systems.
  • Quantification of the Company in Operation.

We have extensive experience in these types of projects and the requirements of the Central Bank, as well as an interdisciplinary professional team with specialists in each of the topics addressed, which allows us to provide a service tailored to the needs of each client.