صندوق التحوط
الخدمات القانونية والامتثال
Business Advisory
Phoenix helps digital asset firms build custody and segregation models that are operationally resilient, regulator-ready, and scalable across multiple blockchains. The challenge is not just safekeeping assets. It is proving beneficial ownership across omnibus and segregated wallets, controlling keys and delegated authorities, reconciling on-chain balances to internal books and external custodians, and managing exchange and sub-custody dependencies without weakening segregation. Phoenix helps clients design custody models that strengthen client asset protection, improve transparency, and reduce operational and control risk.
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Assess the current custody model across self-custody, third-party custody, exchange custody, omnibus wallets, segregated wallets, and sub-custody arrangements to identify the most significant control and operational risks.
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Design a segregation framework that preserves clear client ownership, clean separation of client and firm assets, and strong supporting books and records.
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Strengthen key management, approval controls, access governance, role segregation, and recovery procedures so the custody model is secure and practical to operate.
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Build the operating model needed to link wallets, legal entities, custodians, funds, internal ledgers, and client accounts across chains and platforms.
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Improve oversight of custodians, exchanges, administrators, and service providers so the custody model can scale without losing transparency, control, or accountability.
AltsCentralAI Solutions
AltsCentralAI gives custody, operations, and compliance teams a unified control layer across wallets, custodians, exchanges, administrators, and internal books. It helps firms move away from fragmented portals, spreadsheets, and manual reconciliations by creating one governed view of asset location, ownership, transfers, and segregation status. AI improves exception detection and reconciliation quality, RPA reduces manual operating effort, and quantum-ready capabilities can be applied selectively to complex multi-chain custody and settlement decisions.
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Create a unified custody ledger and wallet registry across multiple blockchains, custodians, exchanges, and legal entities for one view of holdings, movement history, and segregation status.
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Use AI-driven reconciliation and anomaly detection to compare on-chain balances, wallet activity, custodian records, and internal books, and identify the breaks that matter most.
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Automate repetitive custody operations through RPA and workflow orchestration for onboarding, transfer approvals, evidence collection, exception routing, attestations, and reporting.
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Support multi-chain custody and segregation through chain adapters, bridge mapping, cross-chain transfer monitoring, and chain-specific control logic.
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Apply quantum-ready optimization selectively to cross-chain routing, settlement-path decisions, collateral movement, and other high-constraint custody scenarios where cost, timing, liquidity, and risk must be balanced.
Technology Execution & Delivery
Phoenix can lead the full custody transformation, deliver it with a Phoenix team, or augment a client’s custody, blockchain, security, data, and compliance functions. We help clients move from fragmented custody processes to a scalable operating model with stronger controls, cleaner books and records, lower manual effort, and better visibility across multi-chain environments. Phoenix combines business advisory, modern technology delivery, and automation to help firms operationalize custody and segregation in a way that is secure, efficient, and sustainable.
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Define and/or lead the implementation of the target custody and segregation operating model across policies, controls, wallet structures, approval frameworks, incident playbooks, and governance.
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Integrate custodians, exchanges, wallets, node providers, fund administrators, ERP and ledger systems, and case tools into one governed data and workflow environment.
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Implement key controls, approval workflows, secure access models, immutable audit trails, and segregation evidence frameworks to make custody operations more defensible and efficient.
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Build the tooling for reconciliations, break management, attestations, dashboards, and reporting so custody exceptions are identified and resolved faster.
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Provide staff augmentation and specialist delivery support across custody operations, blockchain engineering, data engineering, compliance technology, security architecture, and program management.