Insights

COMPLIANT PRACTICE IN CONVERSION AND SETTLEMENT

No market commentary or forecasts: practical guidance on corporate finance, compliance and treasury management.

Settlement continuity should be verified before migration

When selecting a settlement rail, the first item to verify is not the rate but the rail's continued availability and the records that evidence it.

Counterparty, on-chain source of funds, screening responsibility, fiat delivery and audit records.

From quotation request to statement: the stages a large-ticket conversion passes through and the record each one leaves.

The company shared its perspective on business settlement and compliance at Asia's Web3 gathering.