Tether has develop into a massively essential firm in world finance because of the scale of its belongings and operations.
Its actions have required it to associate with a wide range of different monetary establishments so as to keep entry to mandatory monetary rails and facilitate its issuance, redemptions, and common asset motion.
Moreover, its executives are keen to tackle a wide range of actions outdoors of core Tether actions.
Take, for instance, Paolo Ardoino’s work on Keet, Holepunch, and Delchain, Giancarlo Devasini’s actions with Bluebit Capital Companions, Jean Louis van der Velde’s work with a Hong Kong-based enterprise capital agency and automotive agency, and Bitfinex’s Claudia Lagorio getting concerned with UBQ.
UBQ, Claudia Lagorio, and Omar Rossi
UBQ states that “whether you’re building the next-generation platform, advancing biotech, or shaping a sustainable city, UBQ is here to help you succeed.”
The phrases and situations for this web site reveal that it’s operated by UBQ SA in Lugano, Switzerland.
The company registry for the Ticino canton in Switzerland reveals that one Omar Rossi is the chairperson of the board for the entity and is joined on the board by Bitfinex Chief Working Officer Lagorio, and Alessia Roberta Origgi.
There’s additionally an Alessia Roberta Origgi who’s the founder and managing associate of a enterprise capital agency known as OR Ventures that states that it invests in “ambitious startups and groundbreaking projects.” She’s listed as the one member of the board for this agency.
Lagorio and Rossi are additionally each administrators for UBQ UK Ecosystem Providers LTD in the UK.
They’re joined by the proprietor of the entity, Victor Atila Castillejo Arias from Argentina.
Protos reached out to UBQ for clarification on its relationship with Tether and Bitfinex, nevertheless it didn’t instantly reply.
OM Swiss SA
Rossi additionally serves as the only real member of the board for a agency known as OM Swiss SA.
Based on its web site, OM Swiss affords a service the place it should present people who’re tasked with “assuming the role of indipendent [sic] Board member” for corporations that associate with OM Swiss, in addition to providing different advisory companies.
Actual Brick Investments SA and Patrimony 1873 SA
As well as, Rossi served because the chairperson of the board for Actual Brick Investments SA.
This agency has two different administrators, Domenico Ancarola and Libero Galli.
Apparently, Galli as soon as served as the pinnacle of the Ticino tax inspectorate earlier than resigning following his arrest on corruption costs.
3/ Omar’s different “hat” is as chairman of the Swiss firm Actual Brick Funding SA, primarily based in Lugano, one other Tether hub. His co-directors embody Libero Galli, the previous head of the tax inspectorate of Ticino, who resigned after being arrested for alleged receipt of bribes in… pic.twitter.com/6g7eTMN29r
— Callisto Analysis (@callistores) August 14, 2025
Rossi additionally served as one of many administrators for Patrimony 1873 SA at one level.
Patrimony 1873 ultimately merged with EFG Financial institution AG in Lugano.
Britannia Financial institution
One other of Omar Rossi’s roles was as a director of IPG Securities Asset Administration SA.
The agency was in a position to purchase Non-public Funding Financial institution (PIB) which later rebranded as Lucayas Financial institution.
Rossi was listed as one of many contacts for Lucayas Financial institution on an info sheet distributed by the Securities Fee of the Bahamas.
Lucayas Financial institution was ultimately bought to Britannia Financial institution after a dispute with regulators over whether or not or not the financial institution might use the worth of sure actual property belongings as a part of the belongings it submitted to the regulator.
Britannia Financial institution has served Tether and has additionally bought the banking traces of enterprise from Deltec Financial institution and Belief, one other financial institution that served Tether.
Rossi appears to nonetheless be collaborating with Tether, exhibiting up at a current golf event that Tether hosted.
Protos has reached out to Tether for clarification on what Rossi’s present position is, nevertheless it didn’t instantly reply.
