Case Study: EarthPort PLC
Due to the implementation of the Payment Services Directive, Earthport required authorisation to operate as a Payment Institution.
We were recommended to them by their lawyers following problems with their existing compliance consultancy.
We partnered with Earthport to assist them in gaining authorisation from the Regulator to operate as a Payment Institution within the EU. We then provided full regulatory training development and delivery to their employees, including a train-the-trainer service. We provided additional training to senior management, advising them on their roles and responsibilities under EU regulation and provided ad hoc support.