| Name | Title | Contact Details |
|---|
Cardinal Capital Management is a Greenwich, CT-based company in the Financial Services sector.
Silverman Financial is a Miami, FL-based company in the Financial Services sector.
Crawford Lake Capital and its affiliates, including Crawford Lake Master Fund and Crawford Lake Enhanced Master Fund, is a trading-oriented equity fund that strives to generate strong risk-adjusted returns. Crawford Lake utilizes a hybrid approach to investing, combining both fundamental and technical analysis. The combination of these approaches is intended to produce superior risk adjusted returns, maintain a low volatility profile, and position the Funds to perform well regardless of market conditions. The firm is a SEC registered investment adviser and is headquartered in Lakewood, NJ with over $750 million in assets under management.
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.
Unigasco Credit Union is a Chatham, ON-based company in the Financial Services sector.