Fintech partnerships
Digital-Asset Services
Custody, settlement, infrastructure, or partner services involving cryptographic assets or tokenized records.
Buying context
Why it matters
These services can add unfamiliar custody, legal, liquidity, technology, accounting, and customer risks. Permitted activities and expectations depend on the bank's facts and regulator, so proposals require direct supervisory and legal review.
Due diligence
Questions to ask
- What exact asset, customer, activity, legal role, funds flow, and jurisdiction is proposed?
- Who controls private keys, transaction approval, recovery, forks, sanctions screening, and asset segregation?
- How are asset existence, ownership, valuation, liabilities, reserves, settlement, and financial reporting evidenced?
- Which regulator and counsel have reviewed the specific activity, and what conditions or unresolved questions remain?
Alphabetical, not ranked
Company listings
The directory does not yet list vendors in this category. Companies can review the listing terms and contact Bank Data Insights to be considered.
Related categories