Sheets / email are the source of truth
Critical approvals still happen in spreadsheets, email or chat
Licence is not production
Dubai-based · not a VASP · no keys · we work with licensed operators whose day-1 book is still sheets
A three-week sprint for dual control, evidence, and one clean workflow — on the stack you already run.
45 minutes · price already published · Zoom this week · onsite 4 Oct–4 Nov
Does this look familiar?
You probably do not need another platform. You may need this sprint if:
Weak dual control
A sensitive action can still depend on one person
Evidence incomplete
The team reconstructs proof after the fact
Stack not wired
Fireblocks / screening / ticketing exists; the operating process around it does not
Licensed, not live
The licence exists; one workflow is still not ready for production
Exam ≤ 60 days
A deadline is about to expose the gaps
The offer
One fixed engagement.
After a paid sprint: operators can practise the model on your stack. An approaching exam uses the same sprint — we do not sell exam coaching or promise a pass.
What “one workflow” means
Example only. Onboarding → first transfer.
Customer approved → wallet/account enabled → transfer requested → checks completed → dual approval → execution through existing provider → reconciliation → exception handling → evidence retained
We map the people, systems, approvals, controls, exceptions and evidence across that one chain. Your workflow may differ. The sprint remains one named workflow.
What changes in three weeks
By week three, your CCO should be able to point to who approves what, where the proof lives, how exceptions are handled, and what must happen next before production.
Everyone knows who owns each critical step
RACI + to-be map
Sensitive actions have defined approvals
Dual-control model. No sensitive action relies on one person.
Each control has an owner and evidence
Control matrix
Evidence has a system of record
Evidence design. Audit evidence built into the workflow. Ticket equals proof.
Exceptions have a defined route
Operating model
Management knows what remains before production
90-day path
CCO / board can see readiness on one page
Executive readout
Not a VASP. No keys.
Implementation services under a mainland DLT / cloud licence. No custody, no licence filing, no VA advisory.
How we work →Production Notes
Short notes for CCO / Ops on taking licensed digital-asset operations into production. No product pitches.