If we have selected the wrong experience for you, please change it above.
Fintech Storefront
Deloitte and Fintech - the best of both worldsVisit our Knowledge Hub
Traditional logic says you can’t be big and agile, global and local, multi-disciplined and specialist, fast growing with mature resilience, and have a start-up mindset with purpose at your heart. We say you can and the Fintech sector embraces all these things.
At Deloitte, we help our clients change the way they see the world, change the way they work in the world and change the world they see.We disrupt conventional thinking and champion the power of collaboration and connectivity. We are a community of technical specialists, strategic thinkers and creatives, that are proud to be part of a global network.A powerful, influential partner with a start-up mindset. Someone eager to push boundaries, drive financial change and tackle the big questions. Who also has the connections, expertise, and case studies to back it up. Bridging across the ecosystem and connecting the best of both worlds.How we can help FintechsShow us where you are in your journey, and we’ll show how we can help.
1 / Just starting outAt Deloitte, we work with lots of Fintechs at the start of their journey and we understand the challenges in the first few years of your life cycle. 2 / Gearing up for scaleAs Fintechs scale, the pressure is on to continually acquire new customers, expand into new markets, and improve their product or service, while also managing the complexity that comes with growth.3 / Seen it all beforeMature Fintechs face continuing challenges in navigating increasingly stringent regulatory requirements while maintaining innovative and agile operations in a rapidly evolving market. 4 / Taking the next stepFintechs approaching later stages need to be balancing rapid growth and scaling operations while demonstrating profitability, establishing a solid regulatory framework, and gaining investor confidence.5 / Organisations who are there to expand their ecosystemTraditional financial institutions have to both compete with Fintechs and partner with them, this presents numerous challenges.
Here's how we can help:
We can help you with:
Shareholder agreements
Funding agreements
EIS / SEIS compliance
Convertible loan notes
EMI option schemes / share plans
Tax deductibility of finance costs
Withholding tax implications of overseas investors
Get in touch and see how we can helpWe can help you with:
Regulatory analysis
VAT liability/treatment of new supplies
Terms and conditions
Partnership agreements
Supply contracts
Data privacy
IP and trade marks
Data licensing
Systems and controls review
Financial crime / AML processes review
R&D tax relief
Patent box
Tax treatment of digital assets
Get in touch and see how we can helpWe can help you with:
VAT compliance and technology analysis
VAT recovery
Information reporting
VAT treatment of costs incurred from overseas suppliers
Corporate tax compliance and reporting
Partial exemption method and agreement with HMRC
R&D tax relief
Transfer pricing
Patent box
Incentive reporting
VAT treatment of supplies
Withholding taxes
Employment taxes
Get in touch and see how we can helpWe can help you with:
EMI and incentive plans
Shareholder agreements
Employment agreements and remuneration
Director agreements and remuneration
Corporate tax and tax accounting implications of incentives
Incentive reporting
Financial and tax valuations
Get in touch and see how we can helpWe can help you with:
Employment agreements
Contractor agreements
Director agreements
Employee policies
Remuneration
Employee taxes
Permanent Establishment reviews
EMI share plans
Immigration support
Shareholder disputes
Employee exits
Corporate tax risks of hiring overseas employees and contractors
Get in touch and see how we can helpWe can help you with:
Regulatory analysis
FCA authorisation application review
Tax compliance and reporting
Tax information reporting
VAT compliance and technology
Regulatory reporting
Financial crime reporting
Get in touch and see how we can helpWe can help you with:
Partnership agreements
Reseller agreements
Supply contracts
Terms and conditions for core services
IT agreements
Privacy and data analysis
IP licensing and risk
VAT treatment and recovery of costs
Partial exemption method and agreement with HMRC
VAT recovery
Get in touch and see how we can helpWe can help you with:
Data privacy analysis
Privacy policies
International data transfers
Get in touch and see how we can helpWe can help you with:
Advice on strategy
Advice on controls
Financial crime reporting
Get in touch and see how we can helpWe can help you with:
Review of how far the duty applies
Guidance on consumer outcomes
Guidance on changes to products and services
Review of terms and conditions
Review of data usage
Get in touch and see how we can helpWe can help you with:
“IP Healthcheck”
IP analysis
Enforcement of IP assets
Trade mark registration
Trade mark protection and claims
R&D tax credits
Patent box
Open source review (4 Corners Intelligence)
Get in touch and see how we can helpWe can help you with:
Blogs and podcasts
RegHub Lite
Partnerships with regulated entities
Get in touch and see how we can helpWe can help you with:
Connections with Deloitte Ventures
Introductions to relevant parts of Deloitte
Consideration for joint go-to-market to Deloitte clients
Get in touch and see how we can help
Resources
Fintech Essentials video series, Chris Hill, Derya Etiz, Marian Bloodworth, Anca Serban, Peggy Anstett, Richard Storey (deloitte.com)