Provenance Technologies

Credit Card Processing · Puerto Rico, United States · 1-10 Employees

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Overview

Headquarters

361 San Francisco St Fl 4, San Juan, Pue...

Revenue

<$5 Million

Industry

Credit Card Processing Finance
ZI Rank: 1
Signal Type
Dec
Jan
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May
ZI Rank
1
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1
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1

About Provenance Technologies

Provenance Technologies, Inc. (PTI) is a full-service legal and regulatory compliance solution for the new digital economy. Created alongside blockchain video game and brand platform Forte, PTI was conceived to address the unique needs of today's emerging virtual worlds, creator platforms, and online marketplaces. As the first of its kind, PTI is specifically licensed to issue, custody, and exchange virtual assets including cryptocurrencies and NFTs, and handle both fiat cryptocurrency transactions. The company meets the highest standards for security, financial crime policies and standards (AML, KYC), tax compliance, and financial integrity. PTI is a registered money services business with FinCEN in the United States and FINTRAC in Canada. The company has money transmitter licenses (or the appropriate clearance) in all applicable U.S. states and other territories where it operates.Explore more
Popular SearchesProvenance TechnologiesProvenance Technologies IncPTI (Provenance Technologies, Inc.)Proven Technology IncPtiSIC Code 60,609NAICS Code 52,522Show more

Provenance Technologies Org Chart

PhoneEmail
RM
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Assistant Controller

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AB
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Head of Engineering

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MM
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Director, Compliance

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FM
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Manager, Fraud

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Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

Provenance Technologies

<$5M
1-10
Private
-
2019
RM
Richard MarkAssistant Controller
<$5M
11-50
Private
-
-
AK
Amanda KirkmanEvent Specialist
<$5M
11-50
Private
-
-
TT
Tim TayshunPresident & Co-Founder
<$5M
11-50
Private
-
2014
HA
Helmi AghaExecutive Director
<$5M
1-10
Private
-
2004
<$5M
11-50
Private
-
2018
PQ
Phan QuânAccount Manager
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Company Profile Activity

i

Among all Finance companies

Low Activity

High Activity

Activity Insights

Provenance Technologies is experiencing very low activity levels compared to other companies in the Finance sector.

What does this means?

Provenance Technologies is drawing exceptional interest within the Finance industry, suggesting notable developments or strong market momentum, learn more about Provenance Technologies.

Provenance Technologies Tech Stack

A closer look at the technologies used by Provenance Technologies

Provenance Technologies News & Media

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Top Credit Card Processing Companies

Frequently Asked Questions Regarding Provenance Technologies

What is Provenance Technologies's official website?
Provenance Technologies's official website is www.provenancetech.io
What is Provenance Technologies's Revenue?
Provenance Technologies's revenue is <$5 Million
What is Provenance Technologies's SIC code?
Provenance Technologies's SIC: 60,609
What is Provenance Technologies's NAICS code?
Provenance Technologies's NAICS: 52,522
How many employees does Provenance Technologies have?
Provenance Technologies has 1-10 employees
What industry does Provenance Technologies belong to?
Provenance Technologies is in the industry of: Credit Card Processing, Finance
What is Provenance Technologies competition?
Provenance Technologies top competitors include: AML Council, AI Oasis, JD Coin, ezCoinAccess
What technology does Provenance Technologies use?
Some of the popular technologies that Provenance Technologies uses are: WooCommerce, WordPress.org, Sentry, Squarespace Online Stores
What does Provenance Technologies do?

Provenance Technologies, Inc. (PTI) is a full-service legal and regulatory compliance solution for the new digital economy. Created alongside blockchain video game and brand platform Forte, PTI was conceived to address the unique needs of today's emerging virtual worlds, creator platforms, and online marketplaces. As the first of its kind, PTI is s... pecifically licensed to issue, custody, and exchange virtual assets including cryptocurrencies and NFTs, and handle both fiat cryptocurrency transactions. The company meets the highest standards for security, financial crime policies and standards (AML, KYC), tax compliance, and financial integrity. PTI is a registered money services business with FinCEN in the United States and FINTRAC in Canada. The company has money transmitter licenses (or the appropriate clearance) in all applicable U.S. states and other territories where it operates.Read More

Is Provenance Technologies a public company?
Provenance Technologies is private company therefore does not currently have an official ticker symbol
See more information about Provenance Technologies

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