Bank Index

EVEREST NETWORK LTD

Crypto service provider · Malta · overall 3.0 / 10

Open in Bank Index

How this 3.0 is built

Average of 5 scored needs: 3.0. Regulation in Malta: 74/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

EVEREST NETWORK LTD is recorded in the global register as a crypto service provider in Malta. The register names Malta Financial Services Authority (MFSA) as its regulator and shows the licence as licensed. Established 2018. Collected from open registers.

On its own website: “Everest provides fiat-to-crypto, crypto payments, fiat walleting, and stablecoin solutions via APIs, widget/iFrame, or white-label EverWallet.”

Legal name
EVEREST NETWORK LTD
Regulated by
Malta Financial Services Authority (MFSA)
Licence confirmed
yes, on a regulator's own list
Established
2018
LEI
984500C3A855AC77FE74
Website
everest.org

Scores, 0 to 10

7.0Crypto-friendly bank
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
6.0Europe (EU, EEA, Switzerland)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
5.0Fast digital onboarding
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
3.5Cross-border payments, FX and multi-currency accounts
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
3.5Financial strength & stability
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
1.5Best interest on business balances
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
1.5Trade, manufacturing & import-export
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.