Organization Name – Banktopus

Category – Services

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VaaSBlock is both the publisher of this profile and the issuer of the RMA certification referenced here. Readers should weigh that relationship when assessing the RMA designation on this page.

The economics of business banking contain a structural anomaly: the riskier the industry classification, the less willing banks are to handle it — and the less banking evidence a business can accumulate, the riskier it appears, compounding the reluctance. Banktopus exists in the feedback loop this creates.

The service connects high-risk businesses — crypto exchanges, gaming operators,… payment processors, companies in higher-scrutiny jurisdictions — to banking partners across the UAE, Europe, and international markets. Founder Dmitrii Vastianov is independently verified; the service operates from Dubai with a reported $250 processing fee. An 85 percent success rate appears in the company’s own materials — readers should treat it as project-stated rather than independently verified.

All four verification pillars have been assessed and met or exceeded. The RMA designation this profile carries — rank 8 of 59 in services — reflects a VBTS of 33.36, placing it at the 94.51st percentile. For a B2B service that operates by design without public-facing consumer audience metrics, that score is a meaningful signal: the company has provided the kind of verifiable evidence that allows a serious evaluation to proceed with reasonable confidence. The behavioral insight is that “high-risk” is a label applied by banks to industries they don’t understand, not necessarily to businesses that deserve it. Banktopus is trying to resolve that mislabeling at scale. VaaSBlock RMA certification details. Read More