09th Jul 2020
Retail Bank Case Study
This UK bank became a registered bank in 2016, but began operating in 2004, initially as a specialist mortgage provider. It recently expanded its offering to include retail banking and currently has more than £0.75bn in assets and 150+ employees at its London headquarters. In 2019, the bank secured a £60m investment from a leading global alternative investment firm. RiskBusiness has been working with the bank since 2016, when it was in the process of applying for its banking licence.

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