Banked fiat legs that hold, with an audit trail your auditor can follow.
Operating costs, payroll and licensed counterparty settlement on local rails, priced bespoke. Licensed or registered providers only, and we do not touch virtual asset settlement.
Only licensed or registered providers proceed. An unregistered entity is declined at this gate and no account is opened, regardless of volume or balance sheet.
Unregistered providers are declined before any commercial discussion.
Five gates, and the one that decides a crypto-asset service provider.
| GATE | WHAT WE ASK FOR | STATUS |
|---|---|---|
| 01 LICENCE | Regulator, permissions held, and whether they cover the flow you intend to run. | DECISIVE |
| 02 JURISDICTION | Where you are authorised, where your clients sit, and every market in the settlement chain. | CLEARED |
| 03 FUNDS MODEL | Whose money moves. Own funds, safeguarded or segregated client funds, or institution settlement. | CLEARED |
| 04 PERMITTED USE | The named flow types written into terms, enforced on the instruction. | CLEARED |
| 05 COMMITTEE | Approval by profile with conditions, limits, FX margin and a named specialist. | TERMS SET |
What this account may carry.
The envelope is narrow on purpose, and that is the commercial point. A written boundary enforced at the instruction is worth more than a wide one withdrawn in a later review.
Who owns an exception, and what pricing is written.
Bespoke only. No standard tier is available for this profile.
Set in terms against the named fiat flows and volume bands.
Source of funds reviewed per counterparty, with defined limits.
One person owns every information request through to release.
Show the registration. We will scope the fiat legs we can carry.
Send your licence scope, funds model and corridor list. A named specialist returns the permitted use envelope, limits and the FX margin in writing before anything is signed.