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.

Banking

Avanti Financial Group

Caitlin Long

Mike Coleman

Halsey Richartz

Jason Neiss

Wesley Knobel

Tanya McCorquodale

Mike Borges, CPA

Maura L.

Benjamin B.

Chuck Thompson

Bryan Bishop

The Operations Team at Avanti Financial Group is responsible for overseeing the day-to-day banking functions and ensuring compliance with federal regulations and Wyoming's SPDI laws. This includes managing the custody of digital assets, implementing stringent KYC and AML practices, and ensuring that all fiat deposits are fully reserved. The team works collaboratively to maintain high standards of operational efficiency and customer protection as Avanti prepares to launch its banking services.

Operations Team

Engineering Team

Leadership Team

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Operations Team

About

Team members

Other teams at Avanti Financial Group

Engineering Team

Leadership Team

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Operations Team

About

Team members

Other teams at Avanti Financial Group

Engineering Team

Leadership Team

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