04 — Digital Asset & Fiat Settlement
Digital assets, connected to traditional finance.
We coordinate settlement between digital assets and fiat for eligible transactions with institutional review.
Scope
Specialist relationships, coordinated.
We do not replace regulated institutions, trustees, banks, brokers, payment companies or professional advisers. We coordinate the relationship, documentation and execution path around the client context.
01Digital Asset Settlement
02Fiat Settlement
03USD / HKD / CNH / SGD Coordination
Digital Asset Settlement
Fiat Settlement
USD / HKD / CNH / SGD Coordination
Counterparty Coordination
Corporate Settlement
Beneficiary Verification
Service Detail
Digital assets require traditional-finance discipline at settlement.
For eligible transactions, we coordinate the settlement path between digital assets and fiat through source-of-funds review, beneficiary verification and partner execution where applicable.
Who This Is For
Companies or qualified clients converting between digital assets and fiat settlement needs.
Treasury teams that require wallet, beneficiary and transaction background review.
Clients that need digital asset proceeds connected to banking, brokerage or verified beneficiaries.
Service Modules
01
Wallet & Account Context
Wallet ownership, transaction history, account destination and beneficiary details are reviewed before discussion.
02
Source of Funds Review
Funding origin, business activity and transaction background are documented for partner review.
03
Fiat Connection
Approved settlement may connect USD, HKD, CNH or SGD routes where available.
04
Fiat Settlement Routing
Approved settlement is coordinated with banks, payment partners, brokers or verified beneficiaries.
KYC / KYB
Identity, business profile, UBO and control-party verification.
SOF / SOW
Documented source of funds, source of wealth and transaction background.
Risk Review
Beneficiary verification, sanctions, PEP and transaction screening where required.
Documentation & Compliance Focus
Execution Path
Eligibility Gate
Confirm client type, jurisdiction, asset type and settlement objective.
Evidence Review
Gather wallet, account, source-of-funds and counterparty materials.
Risk Screening
Coordinate sanctions, PEP, beneficiary and transaction risk checks.
Partner Execution
Proceed only where partner onboarding and compliance approval allow execution.
Control Points
A structured path from context to execution.
Eligibility and relationship review
KYC / KYB where required
Wallet, account and beneficiary context
Source of Funds review
Source of Funds and transaction purpose
Transaction background and beneficiary verification
Partner execution subject to compliance approval
Wallet or transaction screening where required