We're proud to announce the opening of the first Evita Indian Embassy in Pune. Our goal is to support global financial inclusion for Indian manufacturers, wholesalers, and logistic operators.

We are ready to help locals with medium and large cross-border transactions related to goods or services trade.

Our address is: 511Metro House, Mangaldas Rd, Pune, Maharashtra 411001.

Nilesh Neel is an O21CD founder and president, a technology transfer visionary. He's a promising entrepreneur who has taken steps to uplift the Indian stratum by introducing modern world-class technologies in India from pure drinking graphene water filter, chlorine-free technologies, eco-construction technology, Blockchain, AI, Sports, and Literature to integrate with the real economy, for cross border transactions and remittances. Neel is doing his best for contribution to the country that will probably better the lives of millions.

Indian KYC culture is way different from the Western one. To set up a legal entity and a bank account you have to be physically present during the visit of the government officers and bankers. There's a ton of questions about the nature of business, flow of funds, etc.

And it's also important to perform special rituals to for the business to run smoothly and get support from the local community.

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 involving the sale or exchange of cryptocurrencies.

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.

Evita Investments Inc.
221 SW 12th St,
Miami, FL 33130
EIN: 32-0672313