Quote from: DerekFlips on December 12, 2022, 10:13:15 AM

Quote from: FNT_World on December 03, 2022, 08:33:44 AM

Quote from: holydarkness on December 01, 2022, 11:41:16 AM

Before I dive any further and go into details, one quick question: are you related --more specifically, the child company-- of Evorich? I did a preliminary DD and see that their facebook account posted an FAQ article about you.

Hey Holydarkness, we are sorry for the late reply.

Let us get into that topic:
We are not even aware of that FAQ article and this was preliminary where FNT was planned to be handled credit/discount token to the initial Global Unit Pay (GUP) system. We already forwarded that FAQ to get it deleted, since the information is outdated.

Also to clarify the standpoints: FNT is not the child company of Evorich. FNT basically just used that marketplace for the presale and didnt have any further commitments or relationships to it. You can see FNT as a B2C extension of GUP, where GUP was till now a payment gateway and OTC desk in the B2B sector, FNT mainly aims at B2C with further licensing in Swiss.

Related to the relation of GUP, which is just a payment/prepaid provider for many B2B companies, where Evorich is one of them. GUP is still fully compliant with its asset management and services through every regulation in Switzerland.

So FNT is an extension of GUP, Global Unit Pay, I assume. I have done my research but sadly found very little about GUP https://globalunitpay.ch/about here, https://sigma.world/directory/payment-providers/global-unit-pay/ here and lastly, https://www.crunchbase.com/organization/global-unit-pay it says 1-10 people work at GUP? When it was founded? With whom gup work? Which countries GUP operates and what are the daily/monthly volumes? These types of details remains obscure. Please fill up more about GUP so that we can understand more about FNT.

Hello Derek

The founding date of GUP was 2020. GUP is an authorized member firm of dOrganisme de Surveillance pour Intermédiaires Financiers & Trustees ("SOFIT"), and as such is supervised by SOFIT in its capacity as a supervisory body officially recognized by the Swiss Financial Market Supervisory Authority (FINMA), with supervision pursuant to the Swiss Federal Anti-Money Laundering Act (AMLA).

We have users from 160 countries and last year volume was over $40m, again specializing mainly on B2B activity, in detail:
Over 150 corporate clients and over 50.000 users. With our current main activities in:
- Buy and sell Bitcoin or other cryptocurrencies
- Transfer cryptocurrency and fiat currency to other members and to non-members who must become Members prior to withdrawing such cryptocurrency or fiat money
- Exchange FIAT for various currencies
- Open IBAN bank accounts
- Order Mastercard prepaid debit cards