UK EML Holder and Scheme SEPA Member
The client wished to understand what would be required from an operational, risk, compliance and ultimately business cost basis to move into BIN Sponsorship.
Polymath Consulting Project Delivery
Carried out a detailed analysis including a gap analysis based on where the business was today and what would be required for BIN sponsorship. Outlined a number of different options in terms of strategy and advised what operational and business costs would be involvement to deliver on the strategy. Polymath outlined all areas of risk and compliance and over requirements and obligations in relation to them.