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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.
Ace Ina Holdings Inc is a Philadelphia, PA-based company in the Financial Services sector.
Saugeen Community Credit Union Ltd. is a Durham, ON-based company in the Financial Services sector.
CoinFlip is a leading financial services platform focused on the digital economy. Founded in 2015, the company operates the world`s largest network of cryptocurrency ATMs by volume with over 3,000 machines across 47 states supporting the buying and selling of major cryptocurrencies with cash. In 2020, CoinFlip launched Trade Desk, an over-the-counter trading service that provides investors with a personal account manager, access to the best coin prices, and offers recurring investments. The company does not charge hidden fees, cuts typical ATM transaction fees by half, and introduced 24/7 customer support, which has now become an industry standard. Headquartered in Chicago, CoinFlip placed 60th on the 2021 Inc. 5000 list as the top-ranked cryptocurrency company, was named the 2021 #1 fastest-growing company in Chicago by Crain`s, and was awarded the 2021 Silver Stevie ® Award for Customer Service.
Tlc Community Credit Union is a Adrian, MI-based company in the Financial Services sector.