TARGET

ROADMAP

Q4 2019

FREE assessment of your current margin lending and interest-bearing savings account strategy

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Develop a plan based on your targeted end-state, customer base, resources, timing and budget

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Gain consensus from your stakeholders, including legal, compliance and regulatory personnel as they will be impacted post-launch

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Discuss capital markets needs including where lending capital is coming from and what to do with the originated loans

Q1 2020

Gather business requirements and create business requirement documentation

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Begin discussions and introductions with various capital market providers on the origination and secondary market side

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Assess licensing and regulatory application and ongoing reporting requirements

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Finalize engagement letters and scoping documents with us and any subs we collectively agree make sense to bring on-board

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Participate in product development and marketing meetings

Q2 2020

Development and testing of end-to-end loan origination system

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Development of Servicing and establishing operational readiness

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Compliance and regulatory follow-up, application, and tracking

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Define reporting requirements

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Marketing readiness and content generation

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Consult on capital market agreements

Q3 2020

UAT end-to-end margin lending platform

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Stress test servicing platform

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Finalize compliance and regulatory

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Construct Treasury polices and procedures

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Audit platform (Trail of Bits)

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GO LIVE!!

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New product development