Our core business is cross-border account receivables factoring. It doesn't require any licenses in the US.
We sometimes act as a 3(c)(7) exemption US private hedge fund
to help our community members invest in advanced products like invoice factoring or digital assets.
To comply with the SEC regulation, we offer investment-related products privately and for qualified investors. This enables us to legally work without financial licenses and provide better prices to our customers due to the lack of regulatory burden.
Our website or public advertisement is not legal or investment advice. Our advanced services require complex onboarding procedures, including, but not limited to KYC, KYB, investor qualification, etc. We reserve the right to refuse customer service without detailed explanations of reasons.
Evita Investments Inc. doesn't directly provide banking or currency exchange services: such transactions are processed by third-party licensed partners disclosed in our private agreements with customers.