Custody & control
Identify who holds assets, who can authorize transfers, and which safeguards apply to each product.
09OPERATING PRINCIPLES
A dependable capital process is built from clear roles and visible controls.
Define the objective, align the structure, and review the risks before capital is committed.
CONTROL / REVIEW
CUSTODY
AUTHORITY
ESCALATION
01 / OPERATING MODEL
Make roles, controls, and records explicit.
A dependable capital process is built from clear roles and visible controls.
Counterparty & protocol review
Assess operational dependencies, smart-contract exposure, concentration, and incident procedures.
Reporting & escalation
Agree how valuations, fees, risk events, and service changes are communicated.
02 / DUE DILIGENCE
Questions to resolve before a commitment.
01Legal entity and applicable jurisdiction
02Custody and segregation of client assets
03Transfer authority, keys, and approvals
04Providers, protocols, and counterparties
05Fees, valuation, and reporting basis
06Incidents, complaints, and exit process
Security, custody, insurance, audits, licenses, and controls vary by service and jurisdiction. Review the applicable documents; do not infer a protection from a general description.
10QUESTIONS, ANSWERED
Know the mechanics before you move.
Terms, access, and product availability depend on your jurisdiction and account eligibility.
When in doubt, verify the governing terms.
No. Digital asset prices can fall, and staking rewards vary by network conditions, validator performance, protocol rules, and fees. No return or principal is guaranteed.
Eligible crypto is pledged as collateral for a loan. The lender values the collateral and sets the advance amount, LTV thresholds, interest, fees, margin process, and liquidation terms in the agreement. If collateral value falls, you may need to add collateral or repay; otherwise collateral may be sold.
Check the protocol, validator selection, lockup and unbonding period, reward variability, fees, slashing rules, custody model, liquidity, and tax treatment. Staking assets remain exposed to price and protocol risks.
No. Eligibility and availability can vary by service, asset, account type, and jurisdiction. Confirm the current terms and local requirements before applying.
The custody arrangement, wallet controls, counterparties, and client-asset segregation depend on the specific product and agreement. Review the governing documents for the exact structure.
11CONTACT NORA
Let’s discuss your objectives.
Tell us what you are evaluating and our team can outline the relevant framework and next steps.