MHL Solutions

AWARDED 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.

Verification of 6 major compliance criteria.

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RMA™ Status: 🚧 Audit Underway

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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Verify my OrganizationLearn more about RMA™ Badges

Risk Management

2025/4/16

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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

2/100
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Peer-comparison Rank

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

Peer-comparison Rank

Banktopus vs Services

LOWER 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

N/Apercentile

RMA™

🚧 Audit Underway
RMA UnderwayRMA Underway
How to get 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

Technology

Website

Domain First Registered – July 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™

Recent Media Effectiveness

 Alpha

N/A

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

    July 2025

    Headquarters

    Dubai, UAE

    Organization Maturity Level

    Early-Stage

    RMA™ Type

    –

    Notable Achievements

    2025

    Launch

    Core Team

    Dmitrii Vastianov

    Dmitrii Vastianov

    Founder

    Verify my Organization
    1. vaasblock.com
      2. /
    2. Services
      3. /
    3. Banktopus

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