Entity
  • BANCALIS GmbH

    Created in 2014
  • Social networks

    147 31
  • Activities

  • Technologies

  • Entity types

  • Location

    Ölmühlweg 47F, 61462 Königstein im Taunus, Germany

    Königstein im Taunus

    Germany

  • Employees

    Scale: 2-10

    Estimated: 1

  • Engaged corporates

    3
    2 2
  • Added in Motherbase

    4 years, 9 months ago
Description
  • Value proposition

    Management Consulting Services for financial institutions in the context of regulatory or strategic driven transformation and change projects. Broad experience in the market entry of banks in Germany and the transformation and corporate transaction of European subsidiaries of international banks into branches of one Pan-European (EU pass porting) entity.

    Recent projects:
    10/2022 – ongoing Building something great...
    10/2022 – ongoing Implementation and rollout of a digital onboarding application
    10/2020 – 12/2022 Implementation project to open a branch via EU-Passporting in Germany including business case analysis and RfP-process
    10/2020 – 09/2022 Product Owner and Program Management
    03/2018 – 10/2020 Implementation of a new Portfolio Management System to enable growth strategy and business plan for a private bank in wealth management
    09/2018 – 06/2019 Design, development and implementation of a new digital account opening software for high net worth clients incl. digital signature
    10/2016 - 03/2018 Corporate Transaction of European subsidiaries into branches of one Pan-European (EU pass porting) entity: Advisory of the Mgmt. Board to transform European onshore markets into fully licensed branches of an EU passported entity
    12/2016 – 02/2017 Development of EU-Footprint Strategy 2020
    06/2016 – 12/2016: Corporate Transaction of European subsidiaries into branches of one Pan-European (EU passporting) entity
    04/2016 – 05/2016: Strategic PSD II impact analysis
    10/2014 – 03/2016: Development of a software to automate analysis of banking regulation

    Management Consulting, Mergers & Acquisitions, Qualified Holding Procedure, Cross-border Downstream Merger, Target Operating Model Development, Corporate Strategy, Digitalization in Banking, Regulatory Engagement ECB/BaFin/BuBa, Post Merger Integration, and EU Passporting

Corporate interactions BETA
Corporate TypeTweets Articles
neosfer
neosfer
Financial Services
neosfer
Financial Services
Other

1 Dec 2015


FinTech Germany Award
FinTech Germany Award
Financial Services
FinTech Germany Award
Financial Services
Other

27 Feb 2016


Deutsche Bank
Deutsche Bank
Bank, Financial Services
Deutsche Bank
Bank, Financial Services
Other

1 Jun 2015


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