Company Information

Get to know Avanti Global

Founded in 2020 by former Morgan Stanley veteran Caitlin Long, Avanti Financial Group is a Wyoming-chartered Special Purpose Depository Institution (SPDI). The company's mission is to provide regulated and compliant banking and custody services for digital assets like cryptocurrencies. Avanti aims to solve the problem of institutional custody and payment settlement for digital assets within the U.S. regulatory framework, offering services that were previously unavailable from traditional banks. It does not take on credit risk by lending and is required to hold 100% of its customer deposits in unhypothecated liquid assets.

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Financial BankingPRIMARY
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Forex Prime Of Prime Broker

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Avanti Global

Brazil

Founded in

2009 (17 Years)

Founded

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.