Define custody requirements
Specify wallet arrangements, who controls the keys, who approves transfers and how access can be recovered.
Asset custody and financing are connected decisions. Clear ownership, access controls and collateral terms belong at the center of both.
Institutions · Corporate treasuries · Funds · Custody and financing partners
Custody architecture and financing terms need to work together without obscuring ownership, access or counterparty responsibilities.
Institutional custody design covering hot and cold wallets, multisignature controls, access permissions, asset segregation and security procedures. The scope also addresses key management, recovery, transaction approvals and the respective responsibilities of the company and any custody provider.
View in the complete directoryDigital asset-backed loans, institutional borrowing and lending, margin financing and liquidity arrangements. Key terms include collateral eligibility, valuation, loan-to-value limits, interest, repayment, margin calls and the treatment of collateral under stress.
View in the complete directoryOur custody and financing direction covers asset storage, transaction approvals and borrowing against digital assets. Ownership rights, key control, collateral valuation and repayment terms need to be defined separately.
Specify wallet arrangements, who controls the keys, who approves transfers and how access can be recovered.
Compare the amount needed with eligible collateral, valuation limits, interest, repayment dates and liquidation terms.
Distinguish assets available for use from those pledged to a lender. Identify the records needed to reconcile each balance.
These four considerations help define the scope, responsibilities and practical requirements for a proposal.
Asset types, networks, ownership arrangements and transaction frequency.
Provider roles, key control, approval authority and recovery procedures.
Collateral eligibility, haircuts, valuation, interest, maturity and margin-call rules.
Liquidity shortfalls, price shocks, provider outages, recovery and collateral release.
A technical wallet design does not by itself establish legal protection. Agreements and provider responsibilities must define the treatment of assets.
Keys, access controls, recovery processes and third-party dependencies can affect the ability to move or recover assets.
Falling collateral values can require additional assets or repayment. Liquidation may occur during stressed markets and generate losses.
These areas describe Avermont’s development scope and are not currently offered to clients. Availability depends on applicable permissions, jurisdiction, eligibility, counterparties and final terms. Read the legal information.
List the assets, transfer needs and any financing requirement. Custody, wallet and financing providers can introduce their proposed role.