Compliance
Compliance before capital.
Every Institutional Proof of Funds Facility is reviewed under Hyper X Liquidity's internal compliance, contractual, commercial, and operational procedures before any proprietary principal capital is committed. No Facility is activated until all required documentation has been executed by every party.
Counterparty Screening
Each engagement requires a completed Client Information Sheet identifying the proposed transaction and intended commercial purpose. Hyper X Liquidity reserves the right to decline engagements presenting legal, compliance, reputational, operational, or fraud-related concerns.
Contractual Governance
Every Institutional Proof of Funds Facility is governed by a fully executed IPF Facility Agreement defining commercial terms, Facility duration, confidentiality obligations, fees, compliance requirements, and the rights and responsibilities of both parties.
Custody & Capital Control
Every IPF Facility is maintained within a dedicated institutional-grade multi-signature self-custody wallet utilizing institutional custody infrastructure provided by Ceffu. Hyper X Liquidity retains exclusive legal ownership, custody, and operational control of all underlying digital assets throughout the Facility.
Compliance framework
Every engagement is subject to internal commercial, compliance, operational, and risk review. Each Facility is governed exclusively by the executed IPF Facility Agreement. Hyper X Liquidity reserves the right to request additional documentation at any stage of onboarding and may decline engagements that do not satisfy internal review requirements. Formal compliance policies and additional legal documentation will be published upon completion.
Request an Institutional Proof of Funds Facility.
Qualified counterparties may submit transaction details for confidential review. Following commercial and compliance assessment, Hyper X Liquidity will determine Facility eligibility, commercial terms, and onboarding requirements.
Request a Facility