- Registered on July 2022.
- Clean history without any prior activity.
- Has a website in place.
- Has 1 active account with Zen.
- Has 1 active account with Intergiro.
- Has integrations with:
- SumSub – ID Verification
- Scrypt – Wallet
- Fireblocks – Liquidity
Requires ownership change (Banks and Providers may require re-verification of new owner/s).
