TRADING BUSINESSES, WEB3 BUSINESSES, MINING OPERATIONS AND VETTED INSTITUTIONAL COUNTERPARTIES
Each client is assigned a single relationship manager responsible for corporate receipts and payments, stablecoin settlement, large-ticket conversion and the owner's personal funding arrangements, ensuring consistency of service and clear accountability. Business and institutional clients are subject to the applicable wholesale investor eligibility assessment and due diligence.
Client segments and corresponding services
Offshore entities of exporters and cross-border traders
Extended settlement cycles, high return rates and frequent source-of-funds enquiries on cross-border receivables and payables; counterparties requesting stablecoin settlement; advertising and warehousing payable on schedule; distributor rebates processed manually. Services: fiat on/off-ramp · stablecoin settlement · bulk payments · settlement continuity
Project companies, technology teams and DAO operating entities
Digital-asset-denominated revenue to be converted into fiat for payroll and supplier payments; constrained access to banking; requirement for an auditable fiat exit. Services: OTC conversion · bulk payments · fiat on/off-ramp
Australian digital asset mining operations
Mined assets converted into fiat to meet power, equipment and personnel costs; significantly affected by bank de-risking; the provider's registration status is the primary verification item. Services: OTC conversion · fiat on/off-ramp · settlement continuity
OTC desks, trading platforms and vetted liquidity partners
Requirement for fiat on- and off-ramps. Subject to the highest due diligence standard; terms agreed on committed volume and frequency. Services: OTC conversion · fiat on/off-ramp
Receipt, conversion, reconciliation
A two-way settlement rail between fiat and stablecoins for corporate clients.
How a transaction is completed
Requirement
Define the asset to be converted or settled, the source and destination of funds, currencies and frequency. Completed by the bilingual client team in.
Customer due diligence
Corporate or individual documentation is submitted through Sumsub; admission decisions are made by the Sydney compliance team. Identity, account and source-of-funds documents are collected only through the formal onboarding channel.
Quotation and execution
The desk provides a two-way quotation; execution follows client confirmation. A single quotation, locked on confirmation, with no splitting and no additional spread.
Settlement and reconciliation
Settlement is completed in the client's own or corporate name, with trade confirmation, conversion record and settlement record issued; monthly statements are available from the client portal.
Corporate due diligence documentation
- Wholesale investor eligibility: businesses must meet the applicable wholesale investor criteria under the Corporations Act 2001; assistance with the assessment is available on request
- Certificate of incorporation and constitution, or equivalent
- Identification of directors, authorised signatories and beneficial owners holding 25% or more
- Business description: nature of business, counterparty locations and service requirements
- Expected activity: assets, monthly frequency and size range
- Source of funds; trading businesses provide sample contracts or invoices
- All documentation submitted through a secure Sumsub link. Following admission, a service agreement is executed and the process validated with a single live low-value transaction
Reconciliation and reporting
- Per transaction: trade confirmation, conversion record, settlement record
- Monthly statements by currency and route
- On-chain transaction hashes and Travel Rule records
- Due diligence pack: registration evidence, AML/CTF policy summary and provider descriptions, available under non-disclosure agreement
Assess your receipt and payment corridors
The assessment begins with the corridor with the longest settlement cycle.