Security
Bank-grade by default.
Compliance is not a department we consult. It is the rail the platform runs on.
01
Robust infrastructure
- 01
KYB before the first quote
Every counterparty is verified and tiered before they can request a price. Onboarding status is visible across the platform.
- 02
Dual approval on every trade
No single person moves institutional money. Booking and approval are separated by role, and both are logged.
02
Proactive compliance
- 03
Screening in the settlement path
Sanctions and Travel Rule checks run inside the trade lifecycle, not after the fact. A hold stops funds before they move.
- 04
An audit trail that holds up
Every quote, acceptance, approval and settlement leg is timestamped with its actor. History is written once and kept.
Talk to our desk.
Tell us what your institution needs to move, hold or issue. The desk replies within one business day.