Bank-Grade Security

Fund Safety & Custody

Military-grade security protocols, institutional custody solutions, and comprehensive insurance for your assets

$500M
Insurance Coverage
100%
Cold Storage
0
Security Breaches
256-bit
Military Encryption

Multi-Layer Security Architecture

Cold Storage

Offline asset protection

Implementation

  • 100% of client assets in cold storage
  • Geographically distributed vaults
  • Hardware Security Modules (HSM)
Withdrawal Delay 24-48h

Multi-Signature

Distributed control

Configuration

  • 5-of-8 signature scheme
  • Cross-jurisdictional key holders
  • Biometric verification required

Proof of Reserves

Real-time verification

Verification

  • Monthly Merkle tree audits
  • Third-party attestation reports
  • Client-verifiable proofs
Last Audit
Nov 30, 2023
Verified

Cold Storage Architecture

Air-Gapped
Never connected to internet
Geographically Dispersed
Multiple secure locations
24/7 Monitoring
Armed guards & surveillance
Redundant Backups
Multiple recovery points

Comprehensive Insurance Coverage

Coverage Details

Total Coverage Limit $500,000,000
Cold Storage Coverage $250,000,000
Hot Wallet Coverage $50,000,000
Third-Party Custodian $200,000,000

Insurers

Lloyd's of London AIG Chubb Marsh

Covered Events

Physical Security Breach

Coverage for theft, burglary, or physical damage to cold storage facilities.

Cyber Attacks

Protection against hacking, malware, ransomware, and other cyber threats.

Internal Fraud

Coverage for dishonest acts by employees, including theft and embezzlement.

Third-Party Failure

Protection against losses from custodian bankruptcy or operational failure.

Claims Process

72-hour initial response, 30-day maximum resolution timeline for valid claims.

Insurance Partners & Certifications

SOC 2 Type II
Security & Availability
ISO 27001
Information Security
NYDFS
BitLicense
PCI DSS
Level 1 Compliant

Institutional Custody Partners

Coinbase Custody

Primary Custodian

Coverage

$320M insurance policy, SOC 2 Type II certified, NYDFS trust charter.

Assets Under Custody $150B+

Integration

Direct API integration for automated trading with institutional-grade security.

BitGo

Multi-Sig Specialist

Security Model

3-of-3 multi-signature wallets with $100M insurance coverage.

Supported Assets 700+

Specialization

Institutional digital asset custody since 2013, serving 1500+ clients.

Fireblocks

MPC Technology

Technology

Multi-Party Computation (MPC) with $30M insurance policy.

Transaction Volume $3T+

Network

Connected to 60+ exchanges, OTC desks, and liquidity providers.

Custody & Trading Flow

1. Deposit

Client funds transferred to institutional custodian

2. Allocation

AI determines optimal allocation across strategies

3. Execution

Custodian releases funds to exchange for trading

4. Settlement

Profits returned to custodian, available for withdrawal

Audit & Compliance

Monthly Proof of Reserves

Cryptographic proof that client assets are fully backed 1:1 by reserves.

Last: Nov 30, 2023

Quarterly Financial Audit

Full financial statement audit by Big Four accounting firm.

Next: Q1 2024

Annual Security Assessment

Comprehensive penetration testing and security review.

Last: Aug 2023

Continuous Monitoring

Real-time surveillance of all transactions and account activity.

24/7 Active

Regulatory Compliance

Financial Regulations

Compliance with SEC, FINRA, and CFTC regulations for digital assets.

International Standards

Adherence to FATF Travel Rule, AML/KYC regulations across jurisdictions.

Client Protection

Segregated client accounts, SIPC-like protection for digital assets.

Transparency Commitment

All audit reports and proof of reserves publicly available on our website.

Audit Partners

PwC
Financial Audit
Deloitte
Security Assessment
Armanino
Proof of Reserves
Chainalysis
Transaction Monitoring

Recovery & Business Continuity

Disaster Recovery Plan

Data Redundancy

Real-time data replication across 3 geographically dispersed data centers.

Key Recovery

Distributed Shamir's Secret Sharing with geographically separated trustees.

Recovery Time Objective

4 hours maximum for critical system restoration.

Backup Frequency

Incremental backups every 15 minutes, full backups daily.

Continuity Testing

Quarterly Drills

Full-scale disaster recovery simulations including key personnel incapacitation scenarios.

Last drill: Oct 15, 2023

Annual Third-Party Audit

Independent verification of recovery capabilities and continuity procedures.

Succession Planning

Documented succession plan for all key management and technical personnel.

Recoplan Test Score 98.7%

Our Safety Commitment

We treat client funds with the same level of security as the world's most reputable financial institutions. Our multi-layered protection framework ensures that your assets are safeguarded against all known threats.

$0
Client losses from security incidents
7
Years without security breach
24/7
Security monitoring & response
Security Protocol Version: 7.2.1 | Last Updated: December 2023

Our security protocols are continuously updated to address emerging threats. All security enhancements undergo rigorous testing before implementation. Clients are notified of material changes to security policies 30 days in advance.

Fund Safety & Custody | OonDex AI
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