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.
Automated detection of suspicious activity
Receiving funds in traditional currency
Automated notification of transaction status change
Frequency and timing of merchant payouts
Portion of funds held back for risk coverage
Contract terms governing service ending