Proof of Reserves
Mechanism showing custodian holds claimed assets
Proof of reserves increases transparency regarding asset backing. However, it does not eliminate operational or insolvency risk. It should be treated as one risk signal among many.
Mechanism showing custodian holds claimed assets
Proof of reserves increases transparency regarding asset backing. However, it does not eliminate operational or insolvency risk. It should be treated as one risk signal among many.
Transfer of funds to merchant account
Assessment of wallet exposure to illicit activity
Controls for holding converting and managing balances
Currency received after processing
Whether client funds are pooled or separated
Processor reports and ERP integrations