How It Works
A structured process from review to settlement.
Every Institutional Proof of Funds Facility follows the same commercial and compliance process. Each engagement is reviewed individually, documented contractually, and activated only after all required conditions have been satisfied.
Screen
Qualified counterparties begin by submitting a completed Client Information Sheet (CIS) identifying the proposed transaction, commercial purpose, and supporting documentation.
Underwrite
Hyper X Liquidity performs internal commercial, compliance, operational, and risk review. Subject to satisfactory review and executed documentation, Facility approval is typically completed in less than twenty-four hours.
Commit
No Institutional Proof of Funds Facility is activated until the IPF Facility Agreement has been fully executed. The agreement governs all commercial terms, confidentiality obligations, fees, Facility Term, compliance requirements, and the responsibilities of each party.
Settle
Following Facility Activation, counterparties may independently verify the Facility Wallet and perform agreed blockchain forensic analysis. Upon completion of the agreed Facility Term, Hyper X Liquidity deactivates the Facility and withdraws its proprietary principal capital.
Initial requirements
Qualified counterparties begin by submitting a completed Client Information Sheet (CIS) describing the proposed transaction, commercial purpose, requested Facility Value, participating entities, and supporting documentation. Hyper X Liquidity may request additional information necessary to satisfy internal compliance, commercial, operational, and risk management requirements before approving any Facility.
Facility structure
Each Institutional Proof of Funds Facility is individually structured according to the underlying transaction and documented within the executed IPF Facility Agreement. Commercial terms, Facility Term, Initial Service Fee, Daily Facility Fee, payment schedule, confidentiality obligations, compliance requirements, and operational responsibilities are fully agreed before proprietary principal capital is deployed.
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