| Name | Title | Contact Details |
|---|---|---|
Catherine McCarihan |
Deputy General Counsel | Profile |
Isvara Wilson |
Acting General Counsel | Profile |
Isvara Wilson |
Acting General Counsel | Profile |
Andy Sebo |
Director, Compliance Change Management | Profile |
Drew Davis |
Director of Compliance Testing, Deposits and Retail Brokerage | Profile |
Avanti Financial Group, Inc. is a Wyoming corporation formed to apply for a bank charter under Wyoming`s special-purpose depository institution law. Based in Cheyenne, WY, it has applied to do business under the name “Avanti Bank & Trust.” Avanti plans to serve as a compliant bridge to the US dollar payments system and a custodian of digital assets that can meet the strictest level of institutional custody standards. Avanti must fully comply with all applicable federal know-your-customer, anti-money laundering and related laws, as well as with Wyoming`s SPDI and digital asset laws, among which include requirements that fiat deposits be 100% reserved and that it meet the strictest consumer protections in the digital asset industry. Subject to approval of its application, Avanti plans to open its doors by early 2021.
Greenbriar Equity Group LLC is one of the leading providers in Financial Services. It is based in Minneapolis, MN. To find more information about Greenbriar Equity Group LLC, please visit www.greenbriarequity.com
BeneFACT Consulting Group Inc. is a Toronto, ON-based company in the Financial Services sector.
Carmichael-Hill Assoc Inc is a Gaithersburg, MD-based company in the Financial Services sector.
first fidelity mortgage inc is a Alexandria, LA-based company in the Financial Services sector.