evita
fast and fair global payments
A full cross-border payments suite:
— Open USD accounts in American banks for your name.
— Exchange USD, EUR, GBP, JPY, CNY, CAD, MXN, NGN, and more.
— Send third-party payouts over local rails and SWIFT.
— Collect payments in 20+ currencies.
— Convert stablecoins to fiat and back.
Core industries:
— luxury immigration
— vehicles and spare parts
— real estate
— equipment
— software
— travel
Special features:
— near-instant settlement in USD, EUR, GBP, MXN, NGN
— compliance pre-checks to increase the probability of the settlement
— third-party payouts and collections
— large wires
Our FX fees are 0.19-3%
depending on your corridors, transaction sizes, and volumes.
We pay up to 50% of our profits to channel partners. Reach out to our support team if you want to become a partner.
We are always on a lookout to partner with local fintechs in Europe, Asia, LatAm, and Africa. We can give you access to our facilities at a generous wholesale price. Feel free to reach out.
— Open USD accounts in American banks for your name.
— Exchange USD, EUR, GBP, JPY, CNY, CAD, MXN, NGN, and more.
— Send third-party payouts over local rails and SWIFT.
— Collect payments in 20+ currencies.
— Convert stablecoins to fiat and back.
Core industries:
— luxury immigration
— vehicles and spare parts
— real estate
— equipment
— software
— travel
Special features:
— near-instant settlement in USD, EUR, GBP, MXN, NGN
— compliance pre-checks to increase the probability of the settlement
— third-party payouts and collections
— large wires
Our FX fees are 0.19-3%
depending on your corridors, transaction sizes, and volumes.
We pay up to 50% of our profits to channel partners. Reach out to our support team if you want to become a partner.
We are always on a lookout to partner with local fintechs in Europe, Asia, LatAm, and Africa. We can give you access to our facilities at a generous wholesale price. Feel free to reach out.
Team
- George GoogninFintech exec since 2009
structured $250m business loans,
advised 5 govts on fintech compliance
LinkedIn
Media About Us
Branches
66 W FLAGLER ST #900
MIAMI, FL 33130
8am-5pm, Mon-Fri
By appointment
17100 COLLINS AVE, #220
SUNNY ISLES BEACH, FL, 33160
9am-5pm, Mon-Fri
Walk-ins welcome
1920 E HALLANDALE BEACH BLVD #509
HALLANDALE BEACH, FL 33009
9am-5pm, Mon-Fri
By appointment
MIAMI, FL 33130
8am-5pm, Mon-Fri
By appointment
17100 COLLINS AVE, #220
SUNNY ISLES BEACH, FL, 33160
9am-5pm, Mon-Fri
Walk-ins welcome
1920 E HALLANDALE BEACH BLVD #509
HALLANDALE BEACH, FL 33009
9am-5pm, Mon-Fri
By appointment
Legal
Legal Entity
EVITA PAY INC
66 W FLAGLER ST, 900
MIAMI, FL 33130
FinCEN Money Service Business: 31000246803530
Florida Money Transmitter License: FT230000481
Policies
General announcement
Our website or public advertisement is not legal or investment advice. Our services require complex onboarding procedures, including, but not limited to KYC, KYB, etc. We reserve the right to refuse customer service without detailed explanations of reasons.
We do our best to comply with the U.S. exim trade regulation and current sanctions. We don't deal with aerospace, aircrafts, raw gold/oil/gas, DNA sequencers, advanced AI microchips, or SDN-listed entities.
January 10, 2025 update
Evita doesn't have any contractual relationships with Anton Zalis. He is not our authorized agent, shareholder, employee, or partner. Please report to g@evita.one if you know about him using Evita's name in business.
September 11, 2024 update
Since September 12, 2024 we will apply extra scrutiny to transactions related to:
(i) bearings
(ii) hydraulic/pneumatic engines
(iii) HVAC systems
August 15, 2024 update
Since August 15, 2024 we will apply extra scrutiny to transactions related to:
(i) CNC machines, their tools and parts.
August 6, 2024 update
Since September 12, 2024 we will apply extra scrutiny to transactions related to:
(i) IT consultancy and design and
(ii) IT support services or cloud-based services for enterprise management software and design and manufacturing software.
July 19, 2024 update
We apply extra scrutiny to transactions related to Tier 1 and 2 items from the Common High Priority List (CHPL):
— Electronic integrated circuits
— Machines for the reception, conversion and transmission or regeneration of voice, images, or other data, including switching and routing apparatus
— Radar apparatus, radio navigational aid apparatus and radio remote control apparatus: Radio navigational aid apparatus
— Other fixed capacitors: Tantalum capacitors
— Other fixed capacitors: Ceramic dielectric, multilayer
— Lead batteries and their spare parts.
Important Information About Procedures for Conducting Transactions
To help the government fight the funding of terrorism and money laundering activities, federal law may require us to obtain, verify, and record information that identifies each person who conducts a transaction.
Please read our KYC/AML Policy
What does this mean for you:
When you conduct a transaction with us, we may ask for your name, address, date of birth, and other information that will allow us to identify you, including your Social Security number. We may also ask to see your driver’s license or other identifying documents.
BEWARE OF SCAMS!
DO NOT SEND US ZELLE PAYMENTS!
Evita Pay Inc., its subsidiaries, and team members will never ask for Zelle payments for or on behalf of Evita.
WE DO NOT PROVIDE INVESTMENT ADVICE
We don't have any "agents" or team members who provide investment advice of any kind. We do not engage anyone in crypto coins, Elon Musk pyramids, or anything related.
WE DO NOT HAVE ANONYMOUS REPRESENTATIVES
If anyone tells you they are our representative (ambassador, manager, associate, etc.) and advertise our services — please ask them to send you an email from the official g@evita.one address. Double check the incoming email using SPF, DKIM, and DMARC to be sure the email is authentic.
WE DO NOT SEND PAPER LETTERS TO CUSTOMERS
If you received a paper letter with our name or address on top of it asking for funds — throw it into the bin and report to g@evita.one.
REPORT ALL SUSPICIOUS ACTIVITY TO G@EVITA.ONE
We will investigate it and collaborate with government agencies and financial institutions in case of fraud attempts.
VERIFY OUR CONTACTS
Do not answer to anyone who sends you a text in Telegram, WhatsApp, or any other messenger regarding money services. Use only official contacts listed here.
EVITA PAY INC
66 W FLAGLER ST, 900
MIAMI, FL 33130
FinCEN Money Service Business: 31000246803530
Florida Money Transmitter License: FT230000481
Policies
General announcement
Our website or public advertisement is not legal or investment advice. Our services require complex onboarding procedures, including, but not limited to KYC, KYB, etc. We reserve the right to refuse customer service without detailed explanations of reasons.
We do our best to comply with the U.S. exim trade regulation and current sanctions. We don't deal with aerospace, aircrafts, raw gold/oil/gas, DNA sequencers, advanced AI microchips, or SDN-listed entities.
January 10, 2025 update
Evita doesn't have any contractual relationships with Anton Zalis. He is not our authorized agent, shareholder, employee, or partner. Please report to g@evita.one if you know about him using Evita's name in business.
September 11, 2024 update
Since September 12, 2024 we will apply extra scrutiny to transactions related to:
(i) bearings
(ii) hydraulic/pneumatic engines
(iii) HVAC systems
August 15, 2024 update
Since August 15, 2024 we will apply extra scrutiny to transactions related to:
(i) CNC machines, their tools and parts.
August 6, 2024 update
Since September 12, 2024 we will apply extra scrutiny to transactions related to:
(i) IT consultancy and design and
(ii) IT support services or cloud-based services for enterprise management software and design and manufacturing software.
July 19, 2024 update
We apply extra scrutiny to transactions related to Tier 1 and 2 items from the Common High Priority List (CHPL):
— Electronic integrated circuits
— Machines for the reception, conversion and transmission or regeneration of voice, images, or other data, including switching and routing apparatus
— Radar apparatus, radio navigational aid apparatus and radio remote control apparatus: Radio navigational aid apparatus
— Other fixed capacitors: Tantalum capacitors
— Other fixed capacitors: Ceramic dielectric, multilayer
— Lead batteries and their spare parts.
Important Information About Procedures for Conducting Transactions
To help the government fight the funding of terrorism and money laundering activities, federal law may require us to obtain, verify, and record information that identifies each person who conducts a transaction.
Please read our KYC/AML Policy
What does this mean for you:
When you conduct a transaction with us, we may ask for your name, address, date of birth, and other information that will allow us to identify you, including your Social Security number. We may also ask to see your driver’s license or other identifying documents.
BEWARE OF SCAMS!
DO NOT SEND US ZELLE PAYMENTS!
Evita Pay Inc., its subsidiaries, and team members will never ask for Zelle payments for or on behalf of Evita.
WE DO NOT PROVIDE INVESTMENT ADVICE
We don't have any "agents" or team members who provide investment advice of any kind. We do not engage anyone in crypto coins, Elon Musk pyramids, or anything related.
WE DO NOT HAVE ANONYMOUS REPRESENTATIVES
If anyone tells you they are our representative (ambassador, manager, associate, etc.) and advertise our services — please ask them to send you an email from the official g@evita.one address. Double check the incoming email using SPF, DKIM, and DMARC to be sure the email is authentic.
WE DO NOT SEND PAPER LETTERS TO CUSTOMERS
If you received a paper letter with our name or address on top of it asking for funds — throw it into the bin and report to g@evita.one.
REPORT ALL SUSPICIOUS ACTIVITY TO G@EVITA.ONE
We will investigate it and collaborate with government agencies and financial institutions in case of fraud attempts.
VERIFY OUR CONTACTS
Do not answer to anyone who sends you a text in Telegram, WhatsApp, or any other messenger regarding money services. Use only official contacts listed here.
a proud member
of the International Factoring Association
of the International Factoring Association