Avanti Financial Group, Inc. is a Wyoming bank formed to serve as a compliant bridge to the U.S. dollar payments system and a custodian of digital assets that can meet the strictest level of institutional custody standards. Avanti is required to fully comply with all applicable laws and regulations, including the Bank Secrecy Act and federal 'know your customer,' anti-money laundering and related laws and regulations.
| Date | Amount | Type | Investors | Valuation |
|---|---|---|---|---|
| 03/26/21 | $37,000,000 | Series A |
1843 Capital Aldel Capital Banca del Ceresio Binance.US Coinbase Ventures ECMC Equity Management Associates Lawrence Lepard Marcel Kasumovich Tim Keefe Trace Mayer | undisclosed |
