Institutional Inquiry
TradeOn supports regulated institutions with OTC settlement and liquidity. Complete the secure form below to initiate our institutional onboarding process.
Onboarding Expectations
Standard documentation includes: Corporate Registration/LEI, AML Policies, Authorized Signatory identification (KYC), and Source of Funds/Wealth declarations (KYB/KYT).
01
Discovery
Initial consultation to scoped settlement requirements and jurisdictional fit.
02
Compliance
Submitted documentation undergoes institutional-grade review under licensed entities.
03
Execution
Final counterparty whitelisting and opening of settlement cycles.
Professional Consultation
The TradeOn infrastructure team can follow up within 24 business hours to schedule a diagnostic call and outline your transition to institutional digital asset settlement.
01. Discovery Session
Technical discovery to define use cases, jurisdiction requirements, and expected multi-currency volume.
02. Compliance Review
Deep-dive compliance review including KYC/KYB screening and institutional documentation verification.
03. Onboarding & Go-Live
Final governance setup, wallet whitelisting, and delivery of operational evidence packs for treasury audit.
Professional Consultation
Info@tradeon.cc
Standard response time: within 1 business day for qualified institutional inquiries.