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Gerrity International is a Solana Beach, CA-based company in the Financial Services sector.
The Tennessee CU is a Nashville, TN-based company in the Financial Services sector.
Sigue Money Transfer is a La Mirada, CA-based company in the Financial Services sector.
Westamerica Bancorporation is a bank holding company that provides a range of banking services to individual and corporate customers in Northern and Central California, through its subsidiary, Westamerica Bank (the Bank).
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.