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Partners and counterparties

Your licence. Your name. Our architecture.

What the Group asks of its partners, it asks of itself.

The Group works with licensed operators, technology providers, professional advisers and institutions that share its standards. Every relationship is documented before confidential information is exchanged.

A partner that uses the Group’s technology or intellectual property is solely responsible for the services it provides and for obtaining any licence or authorisation they require.

It starts with a conversation. In between, the Group listens, asks and checks before it proposes anything. Before proposing anything, the Group first seeks to understand the institution’s licence, its constraints and its goals. It values long-term relationships over single transactions. Partners’ goals become shared goals. Tell us what you have, and we will say plainly whether there is a fit. Sometimes the answer is no. Each institution has its own logic, timing and licence; the Group begins with the objective, not the product. When you work with the Group, you work with all of it — its architecture, its legal and technical teams, together. Many of the Group’s discussions are confidential; the Group does not name partners without their consent. Each partner is chosen for the task, not the task for the partner; once the work starts, the Group stays involved until it is done.

Who the Group works with

  • Licensed operators — firms holding the authorisations that the Group’s projects would require, in the jurisdictions where they hold them;
  • Technology providers — infrastructure, security, data and software partners;
  • Professional advisers — legal, regulatory, tax, audit and compliance;
  • Institutions and associations — industry bodies, research and academic partners;
  • Project counterparties — for the projects described under What we do, each at the stage stated there.

What we ask: a real need, honesty about what your licence and your customers will and will not accept, and that you keep the relationship with your own customers.

Areas of interest

Financial infrastructure · blockchain and digital assets · digital infrastructure and communications · legal technology · family-office digital technology · digital art.

How an enquiry proceeds

Either side can stop after any step. The same people stay with the work after launch. Legal, technical and compliance work run in parallel, so every party acts on the same verifiable information. Where there is a basis to proceed, a due diligence questionnaire is sent after the first reply. Responsibility criteria are applied when a counterparty or project is accepted, not afterwards. Work ends not with a presentation, but with something that runs.

  1. Enquiry. Send the partnership form, stating your organisation, your role, the area or project concerned and what you propose.
  2. Reply. The Group acknowledges every enquiry within three business days and replies within ten business days.
  3. Due diligence. Where there is a basis to proceed, the Group verifies the counterparty’s identity, ownership and authority, and screens it against sanctions lists and adverse media, as its AML and Sanctions Policy requires. The counterparty may carry out its own due diligence on the Group; the documents it needs are provided on request.
  4. Confidentiality. A non-disclosure agreement is signed before any confidential information is shared.
  5. Terms. Any arrangement is agreed in writing and signed by authorised signatories. Nothing said or written before that binds either party.

Three things that do not move

  • The Group does not hold client money or client assets.
  • Regulated activity is carried on only by licensed partners, in their own name.
  • The Group’s rights stay with the Group.

Principles

  • The Group does not pay or accept introduction fees, commissions or other inducements for partnerships.
  • It does not enter exclusive arrangements at the enquiry stage.
  • It does not offer investments, accounts, tokens or returns, and does not act as agent or distributor of any financial product. Investment-related correspondence is not handled through this channel.
  • Gifts and hospitality are governed by the Code of Ethics and the Anti-Bribery and Corruption Policy.

Open the partnership form →

See also: AML and Sanctions Policy · Anti-Bribery and Corruption Policy · Conflicts of Interest Policy

Content last updated: 27 October 2026

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