01
Counterparty Due Diligence
Assessment of legal standing, operating credibility, settlement capability and alignment with the Arbitronix risk framework.
Institutional Control Architecture
Risk Governance & Counterparty Controls
Compliance at Arbitronix is embedded within the transaction lifecycle. Our framework combines entity-level due diligence, beneficial-ownership transparency, authorised-signatory verification, controlled banking and wallet mapping, risk screening, transaction surveillance and audit-ready record preservation.
The objective is to ensure that every approved relationship and transaction remains identifiable, attributable and capable of independent review.
02
Entity & Beneficial-Owner Review
Verification of legal entities and beneficial owners to establish transparency of ownership, control and accountability.
03
Authorised-Signatory Verification
Validation of representatives, mandates and instruction authority before relationship activation.
04
Bank-Account Mapping
Mapping of approved settlement accounts and verification of alignment with documented ownership.
05
Wallet & Address Whitelisting
Approval of wallet addresses with controlled asset-movement pathways and documented ownership.
06
Sanctions, PEP & Adverse-Risk Screening
Screening against relevant sanctions, PEP and adverse-risk datasets to manage regulatory and reputational exposure.
07
Source of Funds & Purpose Review
Assessment of declared source of funds and transaction rationale for legitimacy and consistency.
08
Transaction & Behaviour Monitoring
Monitoring for anomalies, pattern deviations, unusual activity and escalation triggers.
09
Recordkeeping & Audit Trail
Preservation of approvals, transactions, screening outcomes and review decisions in an audit-ready record.
10
Periodic Counterparty Review
Refresh reviews to reassess risk, update documentation and maintain control integrity.
Counterparty Acceptance & Ongoing Control Framework
1
Institutional Enquiry
2
Entity Due Diligence
3
Ownership & Authority Review
4
Bank & Wallet Mapping
5
Risk Screening
6
Commercial Approval
7
Activation Decision
8
Continuous Monitoring
For FIU-Registered Exchanges & OTC Desks
Institutional Counterparty Onboarding
Arbitronix welcomes institutional onboarding and strategic enquiries from FIU-registered Indian exchanges, established OTC desks and eligible regulated counterparties seeking USDT liquidity, proprietary execution or structured settlement collaboration.
- Institutional counterparty onboarding with rigorous due diligence
- Governance, control and operational-readiness assessment
- Pre-activation approval and ongoing compliance oversight
Restricted Institutional Enquiry
This channel is exclusively for exchanges, OTC desks and eligible institutional counterparties.
Submit Enquiry