| Name | Title | Contact Details |
|---|
Goodsoil Credit Union is a Goodsoil, SK-based company in the Financial Services sector.
Credit Union of Ohio Credit Union is a Hilliard, OH-based company in the Financial Services sector.
North Central Area Credit Union is a Roscommon, MI-based company in the Financial Services sector.
A Advance Payday is a Las Vegas, NV-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.