Confirmation
Validation that a transaction is included in a block
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Commingling vs Segregation
Whether client funds are pooled or separated
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Chargebacks
Reversal of card payments through banking system
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Wallet Screening Risk Scoring
Assessment of wallet exposure to illicit activity
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Uptime SLA
Availability commitment and service level agreement
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Treasury Management
Controls for holding converting and managing balances
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Transaction Monitoring
Automated detection of suspicious activity
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Termination Clause
Contract terms governing service ending
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Proof of Reserves
Mechanism showing custodian holds claimed assets
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Private Key
Cryptographic key that controls access to digital assets