Hot and cold wallet policy
Set operational limits and move excess balances to controlled storage according to treasury rules.
Global Enterprise Bank
Digital asset custody designed around control
Connect institutional custody or self-managed wallet infrastructure with policy-based controls and monitored treasury operations.
Professional services with clear controls
Product availability depends on licensing, provider coverage, customer eligibility and jurisdiction.
Multi-approval workflows
Require dual or multi-party approvals for high-risk withdrawals and administrative changes.
Address screening
Integrate blockchain analytics for address risk scoring and transaction monitoring.
Reconciliation
Compare blockchain activity, internal ledger entries and provider statements.