Your bank
Owns the customer relationship, eligibility, product and asset selection, bank controls, fiat decisions and final integration.
Security & operating model
Bank evaluation should connect product promises to responsibilities, transaction behaviour and relevant evidence. This page describes intended operating principles.
Operating model
Owns the customer relationship, eligibility, product and asset selection, bank controls, fiat decisions and final integration.
Reviews the intended action and gives the authorisation required for that product or bounded future instruction.
Provides reusable interfaces and integrations, transaction validation, monitoring, reconciliation and product records.
Execute the relevant action and apply their own contract, service, issuer or protocol rules.
Check the customer, asset, network, permissions and proposed transaction before requesting authorisation.
The executed workflow must respect the customer’s accepted limits and applicable provider rules.
Show pending and partial outcomes, and reconcile before retrying an uncertain action.
Evaluate the applicable provider, integration, security and operating evidence for the selected scope.
A bank review can address the selected operating model, provider due diligence, integration testing, incident responsibilities and assurance requirements. Detailed or confidential material is shared through the agreed evaluation process.
This website does not assert completed certification, regulatory authorisation, third-party audit approval or a bank customer relationship. Each such statement requires current, specific evidence.
Investing, leverage and borrowing have distinct risks that must be explained for the selected product.
Execution and settlement depend on the relevant service, issuer, protocol and network.
The intended service does not include an on-chain insurance or transaction-reversal facility.
A little more detail
The practical details behind the intended offering.
No such arrangement is represented on this website. The bank and other parties must establish the roles and permissions applicable to the agreed offering.
This website does not make a completed certification or audit claim. Request the current, scoped evidence through the bank evaluation process.
No. Monitoring is separate from execution and settlement availability, which depend on provider, bank, issuer and network conditions.
A conversation about your bank
Explore the products, responsibilities and integration path that fit your bank.