Financial Services

Scope

Define the intended financial activity, customer and delivery partner before discussing an entry model. Activity-specific regulatory assessment must be performed with qualified specialists; this brief does not assert permission to conduct a financial activity.

Questions to assess

• Is the proposition payments, banking, credit, insurance or a supporting technology service?
• Which licensed partners, customer safeguards and data responsibilities need verification?
• What evidence shows active use, retention and sustainable unit economics?

Evidence and limits

The Central Bank’s 40% statement does not by itself define active use or a product market size. The 2025–2029 strategy is a policy period, not a numeric target.

Information needed to start

Activity, customer group, partner model, transaction or usage evidence and specialist assessment of requirements.

How ABCI can support the assessment

The scope is agreed around the available evidence and the decision required. See the related service for its capabilities, deliverables and specialist coordination. Inclusion here does not claim a completed sector study, a client mandate or an available investment.