CLOs on the Move

Avanti Financial Group

www.avantibank.com

 
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 ...
  • Number of Employees: 25-100
  • Annual Revenue: $1-10 Million
  • www.avantibank.com
  • 2120 Carey Avenue Suite 300
    Cheyenne, WY USA 82001
  • Phone: 307.635.0710

Executives

Name Title Contact Details
Chuck Thompson
 Chief Compliance Officer and Chief Legal Officer Profile

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