Engagement
Exchange exposure check
Point-in-time mapping of exchange accounts, withdrawal policies, and unsettled OTC tickets for digital asset operators.
Request this engagement
Who it is for
Digital asset operators and trading desks that need a clean schedule of exchange balances and open OTC settlements before an audit, board pack, or insurance questionnaire.
What you receive
A venue-by-venue schedule: balances as of an agreed cutoff, withdrawal policy notes you supply, and unsettled OTC tickets matched to counterparty names. Suitable to attach as a working paper.
Included
- Cutoff date coordination in KST
- Balance schedule and gap list for missing statements
- Short call to walk controllers through exceptions
Excluded
- Continuous monitoring after delivery
- Negotiating with exchanges on your behalf
- Legal opinions on venue insolvency risk
Ask for an exposure check via Contact.