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CSD Credit Union is a Kansas City, MO-based company in the Financial Services sector.
Katz and Bloom is a Roslyn Heights, NY-based company in the Financial Services sector.
School First Credit Federal Credit Union is a Santa Ana, CA-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.
A1 Nationwide Founded in 2010 by a veteran of the asset logistics, recovery and lender servicing industry, A1 Nationwide is among the leading providers of asset field services, in conjunction with other lender aligned offerings, in North America. Headquartered in South Carolina, the scope of services offered span the United States. As a national service provider to lenders and other stakeholders in the automotive industry, the company offers a radically effective engagement format. A1 employs innovative technology, techniques and risk mitigation methodologies to consistently deliver efficiency while maintaining virtually unsurpassed standards of customer service in an industry in deep need of such leadership.