Digital Asset Certificates
are dematerialize assets, liabilities and equities entitlement that’s held with in investments with maximum security and clearing methods
Global Certification
World consensus for asset, equity and bond trading
Local
Interstate Trading
National
Out of State Trading
International
Cross border Trading
Local
Local trading are managed by Treasury Bank’s independent sales or brokerage. Unlike US stock market or international, Digital Assets Cerificates (DAC) sold on a local community market. Making it possible to sell community entitlement to statewide. Local DAC are fully liquid or no-penalty that charge low or no penalties if you close the account early. However, they pay lower interest rates than standard ones
National
National DAC are managed by brokerage firm that is trade on a US stock market or secondary market, making it possible to sell one early if you wish to. You won’t incur penalties, but you may have to pay a small fee.
International
International DACs are managed by brokerage firm or an independent sales representative. Unlike local or national but on a global scale, making it possible to sell community entitlement to global investors
High Grade Encryption
Coinage
Tokenization
How Does It Work
1. Contracting
Agreement, planning, development, and underwriting
2. Storage
Securities deposit regulatory compliances, due diligence.
3. Trade
Buy, Sell, Exchange, Transfer, Transmit, or Cash Out in different currencies
Protection & Management
Offers intangible and tangible asset protection and certification with membership incentives.
Dematerialization
Imported documents are dematerialize and programmed as electronic smart contracts that control digital asset coinage and tokenization value as digital instruments and currency.
Stakeholder Benefits
Benefits include:
- Improved compliance Better KCY by procurement credit checks
- Improved efficiency and privacy – straight-through transmission which void unnecessary intermediaries that compromise data
- Better data consistency – minimize human error and data breaches.
- Centralized financial management better procurement, invoicing and cash management.
- More accurate cash flow forecasting – more accurate cash flow forecasts.
- Faster Payments – payments in real-time P2P B2B outside of standard 1 to 10 days Swift, TCH, Federal Reserve, and ACH
- Minimizing Systemic Risk – less data intuition, fraud, and internal or external bad actors.
- Members CDD and EDD Clearing – Jurisdictional pre-screening for OFAC regulation support.
Minimizing Systematic Risk
Treasury Bank provides the following multi-level private non-solicited investment settlement for members that allows:
- Non-Consumer commercial transactions
- Member privacy
- Financial inclusion
- Internal control
- Minimize risk
- Minimize Regulation
- Multiple accounts at the same or different banks
Security Measures
- Bank level SFTP SSH or API connection
- Collect card data using customizable forms you can embed into your application
- Secure card data in a PCI Level 1 compliant and SOC2 certified environment
- Use tokens to send and receive card data or tokens with payment processors or endpoint
- Login Challenge Screen (Password Protected)
- Automated Backups
Validation
Digital Assets are validated by:
- Members consensus
- Recipient acceptance
- Real Asset Certification
- CPA audit
- Member identification
- Verified Source of Proof
- Securities Registration statement (local, state and federal SEC and FTC travel rules) or exemption.
Treasury Portal
Procurement | Contracting | Development | Investments | Funds Transfer | Audit Trails
