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CUNICULA

Bando

Stablecoin treasury platform for companies, with KYC/KYB required through Etherfuse entities for financial services.

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Stablecoin treasury platform for companies, with KYC/KYB required through Etherfuse entities for financial services.

Common useTreasuryTreasury / Stablecoin PaymentsOperator dataHosted
Identity checksfull KYCDocument check: full · identity exposure level 4/4
Evidence and riskVerified evidenceCautionMaterial claims checked against current sources.; those sources show trade-offs worth reading.
Last reviewedReviewed 22 Jun 2026KYC checked 22 Jun 2026 · verified jurisdiction · Source → official siteHow to cite this pageEvidence confidence94/100
Evidence and facts

Evidence and facts

JURISDICTIONMX
CAUTIONNo longer fits a no-KYC spend/top-up listing. Financial services are compliance-managed by Etherfuse entities; Bando operates as technology provider ETERNAL TECH HIRO S.A. DE C.V.
AUDITED BYNo audit listed
OPERATOR DATAHosted operator recorded
EVIDENCE CONFIDENCE
SELF-REPORTED4/4
Why evidence is 94/100Formula 3.1
Source coverageMaterial claims checked against current sources
+70
Review ageOldest recorded check is 62 days old
+24

Full scoring method

LAST CHECKED2026-06-24
LAST UPDATED2026-06-22

Specs

DOCUMENT CHECKfull
IDENTITY EXPOSURELevel 4/4
KYC TRIGGERSOfficial terms require Know Your Customer and Know Your Business policies for platform use and related financial services.
FEE2%
LIMIT1,000 daily (currency not recorded)
CATEGORIESTreasury, Stablecoin Payments
FEATURESStablecoin treasury, USDC, KYB/KYC, Mexico rails
TORNot listed
REGIONSGlobal availability
Review analysis, source material, related services, and history

Analysis

OVERVIEW

Bando shifted from a consumer no-KYC top-up catalogue to a treasury and stablecoin platform for companies, with compliance handled through Etherfuse entities for services including Stablebonds and MXN/USDC conversion.

LIMITS

Official terms require Know Your Customer and Know Your Business checks for platform use and related financial services, so this no longer functions as a no-KYC listing.

USEFUL FOR

Fits companies that need compliance-managed MXN/USDC treasury rails through Etherfuse, not individuals looking for a no-KYC top-up.

Sources · reviewed 2026-07-16

Corporate identity

Registry-sourced, not audited. The facts below come from cited web research rather than a direct registry query. Each claim links its own source.

LEGAL ENTITY
ETERNAL TECH HIRO S.A. DE C.V.source ↗
INCORPORATED IN
Mexicosource ↗
Registry research · reviewed 2026-08-08

Frequently Asked Questions

Is identity verification required?

The recorded KYC level is "full". Official terms require Know Your Customer and Know Your Business policies for platform use and related financial services.

Which payment methods are accepted?

Please check the provider site for accepted payment methods.

Where is it available?

Recorded availability: GLOBAL.

Is the operator based in a Five Eyes country?

No. The recorded jurisdiction is MX, which is not a Five Eyes country. This is jurisdiction context and does not by itself establish that a service is safer or less safe.

How are identity, operator, and evidence fields reported?

Identity exposure is level 4 of 4. A hosted operator is recorded. Jurisdiction is shown as context, not a safety verdict. Evidence confidence is 94/100 and recorded risk is caution.

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Sources and history

Evidence basis: Claims on this page are linked to published sources for comparison, not certification, audit, endorsement, or recommendation; read the methodology and coverage map before relying on an entry.