Institutions

Institutional capacityin digital assets.

For banks, cooperatives, universities and public bodies that need to understand, regulate or operate with digital assets within a formal framework.

The situation

The decision has already been madeat some level.

An institution rarely decides to enter digital assets all at once. First comes an inquiry, then a specific case, and at some point someone has to write the policy and answer for it.

We support each stage: training for the team, regulatory framing of the case, and structuring when the institution decides to move forward with a transaction.

When to talk to us

  • The board has asked for a formal position on digital assets.
  • The team needs training at a professional level, beyond introductory material.
  • There is a portfolio or an asset that could be structured.
  • You need a counterparty registered with the regulator.

What we bring

Training, judgmentand structure.

Tailored training

Programs for the technical team and for the board, with assessment.

Diploma programs

Programs that award a diploma, designed with universities in the region.

Regulatory framing

What the law allows, what it requires and what calls for a different license.

Portfolio structuring

Credit portfolios and assets that can become financeable instruments.

Internal policy

Support in drafting the policy and its controls.

Counterparty

A counterparty registered with the CNAD, verifiable in the public registry.

An institution does not delegate what it does not understand.

Depending on the starting point

Three stepsdepending on the starting point.

01

Assessment

Where the institution stands and what it needs to resolve first.

02

Training or framing

A program for the team, or regulatory analysis of the specific case.

03

Structuring

If the institution decides to move forward, we design the instrument and act as its consultants throughout the process.

We meet with your teamand define where to start.

Applicable services