Treasury & Liquidity
USDC mint and redeem against company bank accounts. USD ↔ USDC ↔ approved wallets ↔ trading venues, reconciled and auditable.
USDC is a primary settlement asset for our operation. We move efficiently between USD, USDC, approved company wallets and trading venues — for company treasury purposes only. We do not hold or transmit customer funds. Direct mint and redeem access lets us manage liquidity transparently and with tighter control than going through intermediaries.
What runs through here
- Direct USDC mint & redeem against named company bank accounts
- Funding flow: USD ↔ USDC ↔ approved on-chain wallets ↔ exchange deposit addresses
- Expected volume: approximately USD 1–5M per month at current scale
- Counterparty perimeter: only named bank accounts, approved wallets, approved venues — no third-party routing
How we keep it clean
Daily reconciliation
Bank statements, on-chain balances and venue records are reconciled against internal books every business day. Breaks investigated immediately.
Named perimeter
All bank accounts, wallets and venue accounts are pre-approved and documented. No funds leave that perimeter without an explicit, logged decision.
Audit trail
Every leg — fiat, stablecoin, on-chain transfer, venue deposit — is logged with reference data, so a third party can follow the money end-to-end.
What we can share with counterparties
- Company documents and registered details
- Ownership and control structure
- Source of funds documentation
- Banking partners and account naming
- List of trading venues currently in use
- Expected and recent monthly volume ranges
- Compliance procedures and AML approach
What this is not
We are not a custodian, a broker, an exchange or an asset manager. We don't hold, transmit or manage customer funds. The treasury flow above is for ACTIMIS's own balance sheet, full stop.
Want to discuss this in detail?
Send a short note. We'll come back from Singapore business hours, usually within one business day.