A message from ITI Capital on operations during COVID-19. Read the message →
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ITI Digital is an EMEA region focused investment bank with core team combines 50+ years of traditional banking with an impressive track-record in digital assets, having raised over $2bn in the crypto capital markets in the last few years

ITI products and services suite includes sales and trading of digital assets for institutional investors, asset management and corporate advisory including advisory and toke, equity and debt capital raising

Revenues target in 2020 of $5m

Selected transactions
Track records
$ 45 mn
Exclusive Advisor
$ 37 mn
Joint Advisor
$ 22 mn
Exclusive Advisor
$ 82 mn
Exclusive Advisor
$ 10 mn
Exclusive Advisor
$ 33 mn
Join Advisor
$ 30 mn
Join Advisor
$ 1,7 mn
CIO / Advisors
management
Gene Moldavsky
CEO of ITI Digital
Gene is an Accenture and PwC trained IT/strategic consultant turned TMT investment banker at Renaissance Capital, UBS and Alfa Bank. After stepping down as Head of IB at Alfa Bank, Gene founded several start-ups in the digital health and AgTech space before catching the crypto bug in 2017, which lead to the creation of ITI Digital. Gene graduated Magna Cum Laude from Boston University and London School of Economics (LSE) with double degrees in Finance and MIS, and recently completed the Oxford Blockchain Program.
Konstantin Antropov
Head of Asset Management, co-founder
Konstantin started his career in Asset Management in SEB. Followed by a Private Equity career focused on Renewable Energy and Agriculture. Konstantin dived into crypto in 2016 and in 2017 co-founded Element Group one of the few Investment Banks in the USA focused on Digital Asset space based out of LA. After moving from the USA to Europe in 2019 joined Gene to co-found ITI Digital. Konstantin graduated from the Stockholm School of Economics

A message from ITI Capital on operations during COVID-19

Dear Clients!

As COVID-19 (the coronavirus) continues to impact the global community, we want to assure you that during these volatile market conditions your assets and cash held with ITI Capital continue to be protected under CASS rules. As a firm, ITI remains well capitalised. In addition, we are doing what we can to continue providing you with the service you require from us.

In the build up to the recent events, ITI began implementing a multi staged BCP plan for all our critical functions globally. Based on guidelines from regulators and global health authorities, we have taken a number of steps to ensure business continuity and help halt the spread of COVID-19.

As ITI is a digital business, we have taken advantage of our investments in technology so that employees can work remotely in a safe and effective way. We have been coordinating efforts with our partners and suppliers so that the running of our platforms will not be impacted.

As part of our third-party impact assessment at this time, we have been advised by our bankers that any funds received in the form of cheque, is likely to be delayed and/or may not be settled. Therefore, for us to continue you to provide you with the highest level of support within our daily operations, we strongly suggest we use electronic fund transfers to send in any money you wish to be applied to your account. We have also instated strict travel policies and instructed all employees in how to conduct both external and internal meetings through digital tools.

As this is an unprecedented time for all of us, and the situation continues to evolve each day, we will continue to follow the situation closely, and update our approach and measures as required.

Message for Clients of SVS Securities

As you are aware, the administrators of SVS have chosen ITI Capital Limited (“ITI”) to act as the single regulated broker to facilitate the return of your client assets and client money in an orderly and coordinated manner.

As part of this process, the vast majority of the SVS clients will become clients of ITI from the 11th of June, 2020. Your Client Statement made available to you by the Joint Special Administrators on 18 May 2020 identified which of your clients assets and/or client money are proposed to be transferred to ITI.

We will contact you individually with specific instructions on how to register for an account at ITI in due course. At this stage we are not in possession of your personal information or current holdings and therefore we are not currently in a position to assist you. We expect this to occur around the mid- July timeframe. Any query which you may have in the meantime should continue to be directed towards the Joint Special Administrators either by telephone on 0203 457 4871 or by email at svs@leonardcurtis.co.uk

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