TREE FMG facilitates large-scale OTC settlements in digital assets and commodities for banks, institutional counterparties, and legal teams worldwide.
We operate with full awareness of cross-border compliance, including AML/KYC, correspondent banking, and multi-jurisdictional documentation. Transactions are settled on a custodian-to-custodian, delivery-versus-payment (DVP) basis, where verification of asset control precedes any movement of funds. Every transaction is structured and executed to institutional standards.