Verification · KYC / KYB
Banking and reputation verification
A public hub for checking Alex Sicart Ramos's professional identity, track record, entities, roles and jurisdictions. Each point distinguishes a statement by the holder, an external primary source and a supporting professional reference.
Public cut-off · · Update owner: Alex Sicart Ramos
- Purpose
- To support an initial review by banks, compliance teams, media and professional counterparties.
- Primary source
- The official judicial resolution and official Forbes profile are linked directly where they support a specific fact.
- Self-declaration
- Statements by the holder are labelled as such and do not replace screening, original documents or the receiving institution's judgement.
- Documents
- Identity, corporate and financial documents are provided through a secure channel on request; document numbers are not published.
1. Person and current role
- Name
- Alex Sicart Ramos · variants: Àlex Sicart / Alex Sicart
- Current role
- Co-founder & CEO of Bennu
- Other role
- Founder of Unicorn Payments
- Operating base
- Barcelona · Dubai
- Declared activity
- Software, product, systems engineering and IT consulting; the companies described are not presented as banks.
- Recognition
- Forbes 30 Under 30 — Technology, Europe (2017), for the co-founder and CTO role at Sharge.
2. Entity and jurisdiction map
This map summarises corporate facts already described in the public dossier. The two companies under the Bennu Edge name are separate entities and should be checked separately.
- BENNU EDGE LLC
- New Mexico, United States. Operates bennu.app as the primary counterparty and develops Bennu's product software and interface.
- Bennu Edge, S.L.
- Spain. Provides limited administrative and operational support and remains the controller described in the current privacy policy.
- Unicorn Payments S.L.U.
- Spain. Operating company of a software, systems and IT consulting brand.
- Unicorn Payments LLC
- New Mexico, United States. Operating company of the same declared technology activity.
- Unicorn Payments FZE
- Sharjah, United Arab Emirates. Technology scope; the word “Payments” in a brand does not imply authorisation to provide payment services.
Bennu is described as non-custodial technology: it does not receive or administer private keys. Fiat, payment, virtual-account or on/off-ramp functions belong to the provider and legal entity identified in each flow, where available. This page does not claim a banking, payments, virtual-asset or money-transmitter licence for Bennu.
3. Sources and evidence level
Sources do not carry the same weight. A primary source supports the specific fact it publishes; a professional profile helps corroborate identity or track record; a self-declaration states the holder's position and requires independent verification.
- Primary recognition source: official Forbes profile — 30 Under 30, Technology, Europe (2017).
- Primary judicial source: official resolution of Venezuela's Supreme Tribunal of Justice — records and confirms the acquittal issued on 1 December 2022 and the dismissal of the Public Prosecutor's cassation appeal. It is a specific judicial resolution, not a general criminal-record certificate.
- Professional references: LinkedIn, GitHub and Crunchbase help corroborate public track record and projects; they do not replace official registers.
- Corporate sources: bennuedge.io and unicornpay.app provide brand and product context; original deeds, licences and certificates prevail.
4. Holder's declarations
Alex Sicart Ramos declares that he does not hold and has not held a prominent public function, is not a close family member or known close associate of a PEP, and is not aware of appearing on EU, UN, OFAC, UK or UAE sanctions lists. He also declares that he has no convictions for financial crime, money laundering, terrorist financing, fraud or corruption, and is not aware of ongoing regulatory, insolvency or enforcement proceedings against him or his current companies. These statements require independent screening and are not a third-party certificate.
Business activity and source of wealth are described as a continuous record of software product creation since 2013, with income from software development/licensing, technology consulting and participation in operating companies. Contracts, statements, accounts, corporate certificates, UBO records and identity documents are provided to the financial institution through a secure channel when requested.
5. Scope of the linked judicial resolution
The official resolution linked above is a judicial source about the specific proceeding it resolves. It is not presented as a global certificate of criminal records, absence of litigation, sanctions or risk; a financial institution must run its own searches and request the original documents it considers necessary.
6. Request secure verification
For a banking or reputation review, provide the financial institution, jurisdiction, contact person and specific document list. I will respond with the appropriate channel and document pack, without sending sensitive information through open email.