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Система MetaAstra^ планируется к запуску в январе. In the first version, the following functionality will be implemented:
— Account creation, profile management
— Onboarding master for individuals and legal entities
— Automated KYC verification and AML compliance check system
— Registration of OTC deals, preparation and signing the contracts
— Accounting of payment transactions in the deals/contracts execution
— Accounting for digital assets

Мы благодарим Вас за интерес к нашему сервису и предлагаем оставить небольшое сообщение — мы обязательно ответим Вам и запишем в “список ожидания” — как только система будет запущена Вы получите приглашение на открытие счета.
Надеемся на интересные совместные проекты и долгосрочное сотрудничество!

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Astra launches the operations

Astra launches the operations

On February 1, we have started the operational activities of Integrity International.

Initial setup

A lot of preparatory work is done for this:

  • corporate KYC/AML/CTF policies and procedures are developed and approved
  • bank accounts are opened and prepared for operation with several crypto-friendly banks
  • corporate accounts are created with several crypto exchanges
  • partnership agreements are concluded with two liquidity providers
  • contract with Sum and Substance Ltd (UK) is signed and SumSub services were integrated with the MetaIntegrity system
  • accounting service contract is concluded with Bona Consulting OÜ, which has extensive expertise in the field of accounting and tax reporting for crypto companies
  • templates of contracts and other corporate documents are developed, the legal verification is being carried out
  • website and social media accounts are launched, a news channel was started
  • and most importantly, the first OTC transactions were carried out, all payment channels and crypto-exchange mechanisms were tested and confirmed in practice

Now the company's efforts will be aimed at the MetaIntegrity system functionality extension, business processes development and customer base growth.

Next step

We are preparing to launch a new business direction - the implementation of large-scale NFT projects where Integrity International will act as an issuer of NFT collections on customer request, provide technical and legal support for the project, KYC/AML verification, as well as banking services for the project and financial flows related.

© 2021- Integrity One. All rights Reserved.

Reg.No. 14559573: Harju maakond, Tallinn, Lasnamae linnaosa, Lootsa tn 4, 11415, Estonia
License FFA000286: Operating as a financial institution
License FVT000283: Providing a virtual currency service