For corporate treasurers · Digital assets

Stablecoins & tokenization

Two routes into digital-asset infrastructure for corporate treasury — a banking-partner integration, or a fully-owned standalone stack (Fireblocks, Copper and peers). Either way, the cash, transaction, compliance and reporting workflows all get upgraded, not forked.

Two-way implementation

Pick the route that matches your risk appetite and timeline

Most corporates don't need to choose forever — start with a banking-partner route to prove the use case, and migrate to a fully-owned stack as volumes and product ambition grow.

Route 1 — Banking partner integration

Use an existing banking or PSP relationship that already supports on/off-ramp, custody and settlement. Fastest time-to-value, lowest build footprint.

  • Leverages existing KYC, banking contracts and regulatory perimeter.
  • Treasury signs off on one counterparty rather than a full stack.
  • Stablecoin conversions, custody and movement handled by the partner.
  • Best when timeline is short and the use case is payments-led (e.g. cross-border B2B, vendor payouts, intercompany funding).

Route 2 — Fully-owned standalone stack

Direct-to-infrastructure: custody via Fireblocks, Copper or equivalent, own wallet operations, own key-management policy. Highest control, most flexible, larger internal build.

  • Multi-chain wallet ops with MPC key management and travel-rule-compliant counterparty policy.
  • Direct relationships with issuers (USDC, EURC, bank-issued stablecoins) and liquidity venues.
  • Independent custody of treasury balances — no third-party concentration risk.
  • Best when the treasury is doing this at scale, needs programmatic control, or intends to support a customer-facing product on top.
Cash & transaction management

Stablecoins inside treasury, not alongside

Every treasury workflow gets extended rather than duplicated — the same controls, the same audit trail, the same ledger.

Cash management

Stablecoin balances surfaced in the single cash position alongside fiat. Daily sweep rules extended to digital wallets. No separate spreadsheet of crypto holdings sitting outside treasury visibility.

Transaction workflows

Payment initiation, approvals, counterparty whitelists and four-eyes controls extended to on-chain transfers. Wallet movements land in the same audit trail as bank payments — no shadow channel.

Reconciliation

On-chain activity auto-matched to the ledger on settlement, with programmatic identifiers replacing manual references. Month-end closes in hours, not days.

Accounting & financial reporting

GL chart of accounts extended with digital-asset classifications. FX revaluation, impairment, and fair-value accounting (IFRS / US GAAP) auto-posted. Audit-ready evidence per movement.

KYC · KYT · AML · Reporting

Compliance policy and process designed for on-chain scale

Digital-asset exposure doesn't get a softer compliance regime — it gets a better one. We install screening, monitoring and governance that matches the speed of on-chain movement, with evidence packs an auditor or regulator can sign off without a separate workstream.

KYC & KYB — customer and counterparty

Screening of wallet counterparties against sanctions and PEP lists, beneficial-ownership establishment on direct counterparties, and integration with existing onboarding workflows. No parallel KYC process.

KYT — transaction-level monitoring

Every incoming and outgoing transfer screened for source-of-funds risk, mixer exposure and sanctioned addresses using Chainalysis / TRM / Elliptic — policy-configured thresholds, escalation paths and suspicious-activity workflow.

AML & Travel Rule

Policy, controls and reporting aligned to FATF, MiCA, the EU Transfer-of-Funds Regulation and local equivalents. Travel-rule data exchanged with counterparty VASPs automatically.

Controls & governance

Delegation-of-authority, segregation of duties, wallet-creation and key-ceremony procedures written, tested and attestable. The control environment an internal auditor or an external SOC examiner can sign off.

Start a conversation

Ready to put your treasury to work?

Book a 30-minute diagnostic call. We'll tell you within the hour whether we can help, and where the biggest wins likely sit.

Book a diagnostic →Connect on LinkedIn
Or email us directly at [email protected]