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 **FV Bank** is an American banking and financial services company based in [[puerto_rico:San Juan]], [[Puerto Rico]]. The bank provides specialized services for [[cryptocurrency]] and [[blockchain]] companies.
+===== History =====
+In January 2022, FV Bank announced a "strategic investment" into [[DIRO]], a company offering identity and document verification services.((Cardoza, E. (2022, January 21). //FV Bank announces strategic investment in DIRO.// IBS Intelligence. https://web.archive.org/web/20230410221005/https://ibsintelligence.com/ibsi-news/fv-bank-announces-strategic-investment-in-diro/)) The bank integrated DIRO's service into their "Know Your Customer" (KYC) protocols.
+In September 2022, the [[United States government]] seized around $20 million USD in assets held at the bank by [[Himalaya Exchange]].((//23 CRIM 118.// (2023, March 6). Cryptome; United States District Court Southern District of New York. https://web.archive.org/web/20230405092411/https://cryptome.org/2023/03/kwok-002.pdf))
 ===== Organization =====
+==== Personnel ====
+^ Name  ^ Position  ^ Notes  ^
+| [[Miles Paschini]]  | Co-founder and CEO  | -  |
 ==== Investors ====
 Investors in FV Bank include:((//FV Bank - Funding, Financials, Valuation & Investors.// Crunchbase. Retrieved April 10, 2023, from https://www.crunchbase.com/organization/fv-bank/investor_financials))
+  * [[BnkToTheFuture]]
+  * [[CCIX Global]]
+  * [[Decentralized Ventures]]
+  * [[Disrupt Ventures]]
+  * [[Neighborhood Funders Group]]
+  * [[NGC Ventures]]
+  * [[Satvat]]
+  * [[Zenrain Technology]]
 ===== External links =====