Investment

Certification of digital assets, liabilities and equities titles are held with maximum security and clearing methods

Investing Local Treasuries Internationally

A closed held trade system for global beneficiaries

Assets

Products & Service Exchange

Equities

Ownership Title Storage & Sales

Bonds

Bid, Performance & Payment Obligations

High Grade Encryption

Coinage

Tokenization

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

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