BANKTO

ABOUT US

Building the Future of
Institutional Digital Finance

Trusted by enterprises worldwide to secure, manage, and optimize digital asset operations with institutional-grade infrastructure.

Our Mission

BANKTO exists to bridge traditional finance and digital assets, providing enterprises with the secure, compliant infrastructure they need to operate confidently in the digital economy. We eliminate the complexity and risk that has historically prevented institutional adoption.

Our Vision

We envision a world where digital asset payments, custody, and yield generation are as seamless and trusted as traditional banking—enabling businesses of all sizes to unlock the efficiency and innovation of blockchain technology.

Our Core Values

Security First

Triple-audited infrastructure and institutional-grade custody protocols protect every transaction.

Global Compliance

EU and US regulatory frameworks ensure your operations meet the highest standards.

Customer Success

Dedicated support teams and tailored solutions ensure your business thrives.

Innovation

Continuous R&D keeps our platform at the forefront of digital asset technology.

Leadership Team

Led by experts with decades of combined experience in fintech, blockchain, and institutional finance.

Nick James

Founder & CEO

Entrepreneur and infrastructure strategist building next-generation technologies and digital asset payment networks.

Bradley Yourist

Legal & SEC Counsel

Specialist in digital asset regulation, securities compliance, and cross-border corporate structuring.

Rickard Janderdof

Chief Compliance Officer

AML/CFT, KYC, GDPR, and CNPD compliance lead with deep experience in European and US regulatory frameworks.

Sohail Ahmad

Chief Technology Officer

Masters in machine learning and engineering overseeing Bankto's global ATM network architecture, blockchain integrations, and payment systems.

Regulatory Excellence

Licensed and compliant across multiple jurisdictions to serve global enterprises.

EU Compliance

MiCA-compliant operations with licenses in Luxembourg and Ireland for EU market access.

Verified

US Compliance

FinCEN MSB registration and state-by-state money transmitter licenses across all 50 states.

Verified

Security Audits

SOC 2 Type II certified with annual penetration testing by leading cybersecurity firms.

Certified

Strategic Partnerships

Collaborating with industry leaders to deliver best-in-class infrastructure.

Fireblocks
Chainalysis
Elliptic
BitGo

Global Presence

New York

Headquarters

125 Park Avenue, 25th Floor
New York, NY 10017
United States

London

European Operations

1 Poultry
London EC2R 8EJ
United Kingdom

Singapore

Asia-Pacific Hub

8 Marina Boulevard, #05-02
Singapore 018981
Singapore

Ready to Transform Your Digital Asset Operations?

Join the enterprises already leveraging BANKTO's institutional-grade infrastructure.

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