Legal and charter
Charter, license class, supervisor, delegate, office ID, registered address, LEI status, and supplemental authorities.
Institutional due diligence
Due-diligence package index.
The public site identifies the evidence categories required for counterparties. Complete packets are distributed through controlled onboarding channels.
Operations and controls
Maker-checker authority, wire operations, escalation routes, service desk hours, status, incident reporting, and change governance.
Compliance and financial crime
CDD/KYB, beneficial ownership, sanctions, source-of-funds, source-of-wealth, jurisdictional restrictions, and monitoring.
Client assets and product terms
Account structure, custody/escrow terms, fees, risks, insurance status, reconciliation, complaints, and termination/return processes.
| Evidence packet | Public status | Controlled evidence status |
|---|---|---|
| Leadership and governance roster | Function-level governance published | Named officers pending approval for release. |
| Independent assurance | Status disclosed | External audit, controls assurance, and security-test reports pending publication approval. |
| Jurisdiction and product matrix | Public high-level matrix published | Country-specific and product-specific schedules controlled during onboarding. |
| Client-asset model | Required evidence categories published | Client-specific custody/escrow terms required before activation. |