FREE CHECKLIST

Your Fintech
Launch Checklist.

A practical, step-by-step guide to help you launch and scale your fintech business with confidence.

From Dany Mawas, founder of The Fintech Foundry and Co-Founder & CEO of L7 Prime.

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THE FINTECH FOUNDRY / LAUNCH READINESS

03 Regulatory & legal foundations

READINESS STATEMENTDONENEED ASSISTANCE

We have mapped where the business will market, onboard and serve customers.

We have identified applicable licensing, registrations, product permissions and regulatory boundaries.

We have clarified which legal entities and third parties contract with customers and provide regulated services.

We have planned customer agreements, risk disclosures, privacy notices and complaints processes.

We have assigned AML/KYC, sanctions, data protection and recordkeeping responsibilities.

THE FINTECH FOUNDRY / LAUNCH READINESS

Checklist Overview

01Business model & market validation
02Products & brand positioning
03Regulatory & legal foundations
04Front-end, bridge & liquidity sourcing
05Back-end infrastructure & controls
06Payments, funds flow & partners
07Risk, operations & governance
08Go-to-market & launch execution

The Fintech
Launch Checklist

A practical guide to turn your fintech idea into a real business.

Business model
Regulation
Technology
Payments
Risk & operations
Go-to-market

Turn ideas into action

A clear roadmap to structure your fintech business.

Cover the key areas

From regulation to technology, operations and go-to-market.

Learn from real experience

Based on 20 years in fintech and trading.

Save time and money

Avoid common mistakes and costly detours.

WHAT’S INSIDE?

A complete roadmap.

The checklist covers the essential steps, considerations and questions to ask when launching a fintech business, whether it’s a brokerage, prop firm, asset manager or prediction market platform.

Get the Free Checklist

Strategy & market opportunity
Regulation & licensing
Technology & infrastructure
Operations & risk management
Payments & banking
Go-to-market & growth
40 readiness checks
Your launch action plan

BUILT FOR FINTECH FOUNDERS

Whether you’re launching a...

Brokerage

FX, CFDs and multi-asset trading.

Prop firm

Trading challenges and operations.

Prediction market

Market-based fintech platforms.

Asset manager

Investment businesses and infrastructure.

READY TO TAKE THE NEXT STEP?

Get the checklist.

Start with a clear plan and move forward with confidence.