Custody, compliance and controlled disbursement.
A complete framework for holding and moving digital assets between verified parties – with the controls institutions expect.
Segregated custody
Funds held stable in USDT (ERC-20), tracked per client account and reconciled continuously against on-chain balances.
KYC / KYB verification
Identity and business verification with source-of-funds checks for every counterparty before value moves.
Sanctions & PEP screening
Continuous screening against global sanctions lists and politically-exposed-person databases.
Chain analytics & risk scoring
On-chain analysis to detect exposure to mixers, illicit sources and high-risk counterparties.
Dual-approval disbursement
Escrow-style release: funds leave custody only after independent compliance sign-off to a verified wallet.
Audit trails & reporting
Full, immutable records of deposits, holds, disputes and releases – available for review at any time.
Sanctions & watch-list screening
Every counterparty and destination wallet is checked against sanctions and high-risk lists before value is released.
Transaction monitoring
Balances and movements are monitored continuously, with holds applied automatically when activity falls outside agreed conditions.
Dispute handling
When parties disagree, funds are frozen in place and released only once the dispute is documented and resolved.
Dedicated account support
A single point of contact for onboarding, deposits, verification and disbursement — by email at every step.
Who we work with
Our controls suit any transaction where two parties need a neutral custodian to hold value while conditions are verified — private sales and settlements, escrow arrangements, and structured disbursements. We hold and move the funds; you keep the relationship.
Put these controls to work for your transaction
Tell us what you need to hold, verify or disburse and we will map it to the right controls.