Segregated funds
Keep eligible client fiat separate from company money.
Controls designed so that no single failure — a person, key, system or vendor — can reach client assets or silently change the ledger.
Keep eligible client fiat separate from company money.
MPC, hardware controls and multi-person approvals.
Sanctions, PEP and blockchain analytics controls.
Preserve account, approval and transaction events.
Recovery, provider contingency and wind-down processes.
Separate risk escalation from commercial approval.
Every meaningful action has a reference, status and responsible party.
Connect customer access, transaction monitoring and operational records from the start.