Security & compliance

Controls inside the trade, not after it.

Every counterparty is verified before its first price, and every ticket is screened, approved and recorded as it moves.

Security

Bank-grade by default.

KYB before the first quote

Every counterparty is verified before it can request a price.

Dual approval on every trade

Booking and approval are separated by role. No single person moves institutional money.

Screening inside settlement

Sanctions, KYT and Travel Rule checks run inside the lifecycle, not after the fact.

An audit trail that holds up

Every quote, approval and settlement leg is timestamped with its actor and kept.

Read the DEOS-X security overview

Compliance on every ticket

KYB and ongoing monitoring

Company, signatory and beneficial owners verified at onboarding and reviewed on a schedule.

Sanctions and PEP screening

Counterparties and payees checked against sanctions, PEP and adverse-media lists.

KYT on digital assets

Incoming and outgoing addresses scored for risk before funds are released.

Travel Rule

Originator and beneficiary data exchanged on qualifying transfers, as regulators require.

Segregated client money

Client funds held apart from the group's own, reconciled daily.

Ready to move size?

Open an institutional account, complete KYB once, and request firm quotes from the desk.

Open an accountTalk to the desk