$VMNT @Vemanti 💎🙌 to $10 due diligence

•$30,000,000 funding secured and 2 institutional partnership
•$5,000,000 stock buy from Livetrade
•Marena Gold Mali Acquisition
•Uplisting QB to NASDAQ
#VMNTDD

@tanctran CEO of vemanti secures $30,000,000 and partners with 2 institutional investors.

Source:
https://t.co/bYj7HrvfRJ

Accial Capital
https://t.co/jpdSEmqdJR
Variant Investments
https://t.co/qo3Lb78ouy
Interview with the CEO of @Vemanti $VMNT, @tanctran after securing $30,000,000

🔈🔉🔊
LiveTrade To Acquire $5M USD Worth of Vemanti Group $VMNT Stock

https://t.co/F3MGRhZMgk
$VMNT CEO @tanctran talks uplisting...

We're fast tracking to NASDAQ via SPAC and minimum opening price is $4.00. CEO goal is a $1B Market cap . That puts us at $15 per share
🔈🔉🔊
$VMNT Marena Gold Mali acquisition.

From $160,000,000 to a $700,000,000 company

Increase production levels to ten tons a year and will be qualified for LBMA, just for the refinery buissness.

On top there's 3 mines with 1 projected to yield 5KG/day doing $100M/yr
🔈🔉🔊

More from Finance

The Dutch regulator and DNB as financial supervisor are a tough cookie to deal with. In essence they hyperregulate EU-rules into goldplated Dutch rules which go beyond what is prescribed in Europe.

All NL-customers at British banks may thus be kicked out on brexit.

Thread

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If we start with the capital requirements directive, it says attracting deposits is forbidden. In article 9.

https://t.co/RYl7SXligC


Now the translation of that rule into Dutch law is slightly expanded to not only prohibit attracting deposits, but to also prohibit, having those deposits under custody ('ter beschikking hebben').

That's not in EU law, but it is in our Dutch law.

https://t.co/PsbWfNY3PA


So if you wonder how this would work out for UK banks and Payment institutions servicing Dutch customers. Have a read at the technical explanation of DNB, the financial supervisor and their summarising table.

https://t.co/LL0fAnYkRJ

Passive servicing of Dutch is not allowed!


Any bank or PSP in the UK that continues to serve Dutch customers (as in retail customers, professional players are excepted) can thus be subject to fines and policing under Dutch law.

Meaning we not only have Accidental American issues in payments, but also Accidental Dutchies
Last week Hizbollah's finance institution Al Qard el Hasan was hacked by Spiderz. A group of people took that Data and tried to make sense out of it. Below are the findings

https://t.co/eGLqvb28o5


Loans are provided to borrowers for gold deposits or other guarantees, to the association's members and to unsecured applicants.

AQAH had a carried forward loan balance of $450 million as of December 31, 2019. This balance has been increasing at a yearly rate of 13.4%.


AQAH laundered around $475 million in 2019 in the form of disbursed loans paid to more than 20,000 borrower accounts; mostly to borrowers with gold deposits.

Deposits accounts have been offered to 307,000 members of the association, 83,000 contributors as well as to 600 companies. AQAH closed 2019 with an overall depositors accounts balance of around $500 million.

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