TREE FMG provides settlement and verification services for institutional OTC transactions in
digital assets and commodities. Each transaction is executed on a custodian-to-custodian,
delivery-versus-payment basis.
Verification-First Settlement
No funds move until asset control is independently verified. Asset verification precedes every transaction without exception.
Custodian-to-Custodian DvP
Both sides settle simultaneously through designated custodians and settlement agents. Neither party carries open exposure to the other’s performance.
Cross-Border Compliance
Every transaction is structured around AML/KYC, correspondent banking, and multi-jurisdictional documentation requirements.
Non-Custodial by Design
TREE FMG operates as the settlement and verification agent. The firm does not take custody of counterparty assets or act as a principal in the transaction.
I
Asset Verification
Control of the underlying asset is independently verified before any transaction proceeds. No movement of funds occurs until verification is complete.
II
Legal Oversight
Settlement terms are documented and administered under independent legal and escrow oversight.
III
Transaction Activation
Once both sides are validated, the settlement is executed simultaneously on a custodian-to-custodian, delivery-versus-payment basis.