BANKTOPUS

EARNS RMA™ BADGE

Banktopus

Risk Management

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Risk Management

The RMA™ is a blockchain credibility certification assessing governance, transparency, security, and results, providing trusted verification for businesses in Web3.

Analysis based on information collected and audited by VaaSBlock.

RMA™ Status: ✔ Active

Verification of 6 major compliance criteria.

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Technology

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Technology

A collection of public facing information, data collected through partners and our own tools view we present a projects technology in one place for easy verification.

Analysis and testing of tech infrastructures.

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Marketing

Alpha?
Marketing

Top level look at a projects marketing capablities currently in alpha this section will grow to show quickly how a project promotes itself and the effectiveness.

Screening of user base and community feedback.

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Background

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Background

Using multiple public facing sources across the web view a summary of a projects purpose, key achievements and general overview.

Collection of basic administrative documentation.

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Get Introduced to BanktopusLearn more about RMA™ Badges

Risk Management

Last Updated

2025/08/04

Transparency

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Transparency Score

Algorithmic assessment of a project’s transparency level, using multiple public data points to measure its commitment to compliance, documentation, and clarity in communication.

Transparency Score

37/100
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Category Rank

A ranking that positions the organization among its industry peers, evaluating its relative performance based on key compliance, credibility, and transparency indicators.

Category Rank

Banktopus vs Services

TOP 10%percentile
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VaaSBlock Rank

A global ranking that compares the organization against all entities listed on VaaSBlock, reflecting its overall credibility, transparency, and operational performance versus the full Web3 ecosystem.

VaaSBlock Rank

Banktopus vs All Listed Organizations

TOP 40%percentile

Transparency

Transparency Score

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Transparency Score

Algorithmic assessment of a project’s transparency level, using multiple public data points to measure its commitment to compliance, documentation, and clarity in communication.

37/100

Category Rank

Banktopus vs Services

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Category Rank

A ranking that positions the organization among its industry peers, evaluating its relative performance based on key compliance, credibility, and transparency indicators.

TOP 10%percentile

VaaSBlock Rank

Banktopus vs All Listed Organizations

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VaaSBlock Rank

A global ranking that compares the organization against all entities listed on VaaSBlock, reflecting its overall credibility, transparency, and operational performance versus the full Web3 ecosystem.

TOP 40%percentile

RMA™

This badge is active

Contract – 0x36a045…f6967430

Mint date – 07/30/2025

Token – 0x36a045…f6967430/3

Announcements – X icon LinkedIn icon Facebook icon Threads icon

Full Report – ✘ Not available

Learn how to verify an RMA
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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
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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
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Technology & Security

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

Technology
& Security
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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
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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
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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

Business Registration

This badge is active

Registration Country – UAE

Document Sited – Certificate of Incorporation

Registration date – 08/30/2023

Contract – 0x9076d1…a1eea5bc

Minted: 07/03/2025

RMA™ Announcement

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 Ba… [Read More]

Organization Representative

Dmitrii Vastianov

Quote

Earning the RMA™ Badge reinforces our commitment to trust, precision, and regulatory alignment. 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.

Technology

Website

Domain First Registered – May 2025

SSL Status – ✔ Secure

Marketing

No Chain No Gain™ Podcast ⛉

This Organization is yet to join the No Chain No Gain™ Podcast and share insights on what makes their business trustable and innovative.

💡 NCNG generated over 1 Million impressions in its first six months of existence.

Become a Guest on NCNG™

PR Impact

 Alpha
Search TermsEst. TrafficEst. Value
publication favicon

Banktopus: ⚠️Audit U…

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Organicvaasblock < No Traffic Detected ~ No Value Detected

Background

Organization Name – Banktopus

Category – ServicesServices

About

powered by irmaAI

Banktopus is a fintech consultancy based in Dubai that specializes in helping high-risk and non-traditional businesses secure business bank accounts in the UAE and internationally. Founded by Dmitrii … Read More

Fintech Consultancy
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    Creation Date

    August 2025

    Headquarters

    Dubai, UAE

    Organization Maturity Level

    Early-Stage

    RMA™ Type

    Level-1

    Notable Achievements

    2025

    Launch

    Core Team

    Dmitrii Vastianov

    Dmitrii Vastianov

    Founder

    Get Introduced to Banktopus
    1. vaasblock.com
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    2. Services
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    3. Banktopus

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