Safe marketplace for cross-border trade
Join our Exim community
Save up to 90% in fees and time for international trading, find trusted vendors and buyers, best tariffs, proven agreements, invoice factoring, and more.
We're exim guys, so we know the drill
We export and import ourselves. Our major sweet spots are: vehicles, luxury items, real estate, and industrial equipment.

We feel you, and we know the hassle: finding partners, issuing letters of credits, customs, compliance, you name it.

We have physical presence in the U.S., India, and Nigeria, so we can help with local due diligence, vendors, logistics, surveyorship, etc.

Our goal is to build a transparent trusted platform for the international trade, to turn buying, selling and paying into a no-brainer.
Origins of our community:
We have studied business applications of communities for years. We love it so much that we're publishing our research openly. A loyal and tight-knit community cuts marketing budgets 10 times and boosts growth x10.

We have built business communities since 2008:
  • for banks (250k+ sales, $5 CAC, $200 ARR/user),
  • payment providers ($5k CAC, $30k ARR/user, 3+ years average retention),
  • B2B SaaS ($5k CAC, $15k ARR/partner),
  • investment platforms (10k+ users, $40 CAC, $1k ARR/user),
  • entrepreneurs (5k+ users, $5 CAC, $140 ARR/user).
Check out our public research on business communities.
Legal Disclaimer
Our nature of business is community building and match-making.

Our website or public advertisement is not legal or investment advice. Our factoring 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.

Evita Investments Inc. doesn't provide banking or currency exchange services: such transactions are processed by third-party licensed partners.

Evita Investments Inc. is doing its 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.

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.

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USD PAYOUTS TO MAINLAND CHINA (May 15, 2024)
Bye, China, we'll miss you much.

Back in the days, when only North Korea and Iran were sanctioned, being a compliance manager was a no-brainer: Not many folks ever traded with those countries.

New sanctions are building up so fast you can barely keep up. Over two months from March to May, the U.S. imposed many new restrictions on Chinese entities and hundreds of HS codes. Last week, the American government started increasing the pressure on China and now threatens Chinese bans with sanctions.

It immediately led to waterfalls of weird communication from Chinese banks. So, in Evita, we decided to pause accepting new Mainland China vendors for USD payouts effective May 15, 2024.

It's such a pity that human civilization is still focused on tit-for-tat instead of science, creativity, and love.

Hope we will enter a more mindful period soon.

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USD PAYOUTS TO HONG KONG (May 16, 2024)
The Chinese-U.S. tension has also led to an increased amount of extra scrutiny from/to HK-based banks and exim players.

So, Evita decided to pause accepting new Hong Kong vendors for USD payouts effective May 16, 2024.

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BEWARE OF SCAMS!

DO NOT SEND US ZELLE PAYMENTS!
Evita Investments Inc., its subsidiaries, and team members will never ask for Zelle payments for or on behalf of Evita.

WE DO NOT ACCEPT FEDWIRES FROM INDIVIDUAL CUSTOMERS
If you think someone has wired funds to us without your consent — please contact g@evita.one immediately.

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 OFFICIAL TELEGRAM HANDLES
Do not answer to anyone who sends you a text in Telegram, WhatsApp, or any other messenger. We will never text you first. Use only official contacts listed here.

Evita Investments Inc.
221 SW 12th St
Miami, FL 33130

1 W 60
NY, NY 10023

EIN: 32-0672313
We're a proud member of the International Factoring Association