Security

Bank-grade by default.

Compliance is not a department we consult. It is the rail the platform runs on.

Inside the lifecycle

Controls run inside every trade, not after it.

Orange steps are where a control can stop the trade. A hold stops funds before they move.

OnboardKYB verification and tieringControl

QuotePrice requested by a verified counterparty

BookTrade booked by one role

ApproveApproved by a separate roleControl

ScreenSanctions and Travel Rule checksControl

SettleFunds move only once cleared

RecordTimestamped with its actor, keptControl

01 · Robust infrastructure

Every counterparty is verified and tiered before they can request a price. Onboarding status is visible across the platform.

No single person moves institutional money. Booking and approval are separated by role, and both are logged.

02 · Proactive compliance

Sanctions and Travel Rule checks run inside the trade lifecycle, not after the fact. A hold stops funds before they move.

Every quote, acceptance, approval and settlement leg is timestamped with its actor. History is written once and kept.

Under the same controls

Held apart from every other institution's, and from the platform's own. Access under policy on every instruction.

Credentials are checked by every product, on every action.

Limits, approvals and screening are enforced before a price is even shown.

Tell us what your institution needs to move, hold or issue. The desk replies within one business day.