– 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).