| Name | Title | Contact Details |
|---|---|---|
Kate Skowronek |
Director Of Compliance | Profile |
Denae Roth |
Chief Legal Officer | Profile |
doValue SpA formerly doBank SpA is an Italian financial service company based in Verona, Veneto region.
FAFCU Financial is a Monterey Park, CA-based company in the Financial Services sector.
William G Hays is a Atlanta, GA-based company in the Financial Services sector.
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.
Attitudes Import Inc. is a Laval, QC-based company in the Financial Services sector.