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

Avanti Financial Group's headquarters in Cheyenne, WY, United States

Caitlin Long

Bill Neurohr

Maura L.

Daniel O'Donnell

Mike Borges, CPA

Chuck Thompson

Bryan Bishop

The Engineering Team at Avanti Financial Group is responsible for designing, developing, and maintaining the technological infrastructure that supports Avanti Bank & Trust's digital asset custody and fiat payment systems. They ensure the platform meets rigorous compliance standards while implementing secure and efficient solutions for digital asset transactions. Their work is crucial in fostering trust and reliability in Avanti's services as it prepares to launch as a pioneer in the evolving financial landscape.

Engineering Team

The Leadership Team at Avanti Financial Group is responsible for guiding the strategic direction and operational execution of the company as it seeks to establish itself as a compliant and secure financial institution. This team, composed of seasoned professionals in banking, compliance, and technology, works collaboratively to ensure adherence to regulatory standards, develop innovative financial solutions for digital asset custody, and foster a robust organizational culture. Their expertise is crucial for navigating the complexities of launching a special-purpose depository institution focused on integrating digital assets with traditional banking services.

Leadership Team

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

The Compliance and Legal Team at Avanti Financial Group is responsible for ensuring that the company adheres to all regulatory requirements related to banking, consumer protection, and digital asset management. This team works to implement and monitor compliance programs, conduct legal assessments, and address any potential risks associated with anti-money laundering and know-your-customer regulations. By maintaining rigorous legal standards and fostering a culture of compliance, the team supports Avanti's mission to operate as a trusted custodian of digital assets within a regulated framework.

Avanti Financial Group

Org chart

Teams

Engineering Team

Leadership Team

Operations Team

Compliance and Legal Team

Offices

Avanti Financial Group

Org chart

Teams

Engineering Team

Leadership Team

Operations Team

Compliance and Legal Team

Offices

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