Investment Committee
Opportunity review and approval rationale.
Governance
Controls for a compliant frontier operating layer
Governance is designed around documented approvals, investor eligibility review, and asset-level compliance controls.
Legal and compliance review
Securities, virtual asset, cross-border, and disclosure analysis.
KYC / AML / sanctions screening
Identity, beneficial owner, source, sanctions, PEP, and adverse media checks.
Custody and settlement review
Banking, wallet, transfer, service provider, and operational controls.
Investor reporting
Controlled reporting channels and confidentiality restrictions.
Conflict controls
Conflict identification, escalation, and documentation.
Product eligibility review
Eligibility, documentation, transfer, and risk classification.
Board approval threshold
Escalation for larger or sensitive commitments.