Onboarding
Institutional onboarding uses enhanced due diligence covering entity, beneficial ownership, source of funds and use of platform.
Typical timelines are 5–15 business days.
Execution
OTC block trades, Spot flow via API, and structured products via desk sales.
All execution reports meet regulatory best-execution standards.
Custody
Choose between Nexone segregated custody and third-party qualified custodians. Proof-of-reserves attestations published on the Compliance page.
Credit
Approved counterparties access extended settlement lines. Terms depend on financials, use case and collateral.
Reporting
End-of-day, month-end and on-demand reporting in CSV, JSON, PDF or direct API.
Ready for auditors under MiCA, MAS and FinCEN frameworks.
Coverage
Sales, ops and risk coverage in London, New York and Singapore, with follow-the-sun coverage for high-priority incidents.