Banktopus secures RMA™ Badge to strengthen trust in Fintech infrastructure

Contract – 0x36a045…f6967430

Mint date – 07/30/2025

Token – 0x36a045…f6967430/3

Announcements –

Full Report – ✘ Not available

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Corporate Governance

The verification of fundamental governance, organizational structure, including verifying the entity’s legal registration and adherence to local laws and regulations.

Corporate
Governance

Team Proficency

Evaluation of an organization’s personnel, ensuring that crucial team members possess the expertise and dedication necessary to execute current business models and scale effectively.

Team
Proficiency

Technology & Security

Assessment of the organization’s technological framework, including blockchain integrations (where relevant), system architecture, and overall IT infrastructure.

Technology
& Security

Revenue Model

Comprehensively evaluation of a company’s income-generating strategies (how do they make or intend to make money), ensuring financial robustness and sustainability.

Revenue
Model

Results Delivered

The Results Delivered component of the RMA™ audit comprehensively evaluates an organization’s ability to achieve its goals and honor its commitments.

Results
Delivered

Planning & Transparency

The Planning and Transparency component of the RMA™ audit offers a thorough assessment of how an organization manages its workflow and prepares for unexpected challenges.

Planning &
Transparency

Dubai, United Arab Emirates – August 6, 2025 — VaaSBlock is thrilled to announce that Banktopus, a UAE-based banking concierge service, has successfully earned the RMA™ (Risk Management Authentication). This authoritative recognition reinforces Banktopus’s dedication to top-tier operational integrity, compliance, and service excellence in bridging traditional banking and Web3 ecosystems.

Banktopus brings deep institutional know-how to entrepreneurs often rejected by traditional banks. Specializing in securing UAE business accounts for clients often labeled “too high-risk” (including Crypto, DeFi and Gaming ventures) Banktopus offers an insider’s advantage in documentation, risk packaging, and regulator-aligned presentation. Their fast-track process delivers account approvals in days rather than months, boasting a success rate near 85% .

Earning the RMA™ Badge signifies Banktopus’s alignment with global standards of governance, transparency, security, and ethical performance. This independent certification affirms their capability to serve risk-sensitive Web3 projects and institutional customers with trust and consistency.

“Banktopus’s unique approach and operational clarity stood out during the audit,” noted Benjamin M. Rogers, CEO of VaaSBlock. “Their ability to help businesses navigate complex compliance frameworks and gain banking access exemplifies the RMA™ mission to raise the bar for transparency in Web3-fintech.”

“Earning the RMA™ Badge reinforces our commitment to trust, precision, and regulatory alignment,” said Dmitrii Vastianov, Founder and Director of Banktopus. “We believe that bridging traditional finance and Web 3.0 starts with rigorous standards, and this certification reflects our dedication to supporting clients with confidence and clarity.”

As a certified entity, Banktopus joins a growing network of RMA™-verified service providers that prioritize structured compliance and operational rigor within the Fintech ecosystem. This certification empowers their clients to present vetted credibility to banks, regulators, investors, and partners ; helping to bring traditional and digital finance closer together.

About Banktopus

Banktopus is a business banking concierge service, helping companies establish and secure trusted banking relationships in the UAE. With tailored support and deep local expertise, Banktopus streamlines banking access for businesses entering or expanding within the UAE market.

About VaaSBlock

VaaSBlock is a global leader in blockchain security and compliance solutions, offering the RMA™ certification to organizations that meet rigorous standards of risk management and authentication. Their mission is to enhance trust and credibility across the Web3 ecosystem.