Concierge/RM recibe orden por Signal/secure-messaging. Verifica firma del cliente (hardware key).
OFAC/UN/PEP screen instantรกneo. RM contacta compliance officer si requiere review (>$10M).
Multi-sig 2/3 sign. Tx broadcast a MameyNode + SWIFT MT103 paralelo. Real-time tracking.
Beneficiary recibe en T+0. Cliente recibe SWIFT confirmation MAC. Audit cert on-chain inmutable.
| Time | Type | Corridor | Amount | Status |
|---|---|---|---|---|
| 07:42 EST | SWIFT MT103 | Americas | $12.4M USD | Completed |
| 07:35 EST | On-Chain | MameyNode | $8.7M USD | Completed |
| 07:28 EST | OTC Swap | Crypto | $24.8M USD | Completed |
| 07:14 EST | Sovereign | Tribal | $3.2M WMP | Completed |
| 06:58 EST | Cross-Border | Europe | โฌ18.3M EUR | Completed |
Contactรก tu Relationship Manager por Signal o secure-messaging.futurebdetbank.com. RM asignado al onboarding.
Sรญ. Solo RM + chief compliance access los detalles. NDA mutuo. No share preventivo con autoridades.
Tier-based: Gold 0.07%, Diamond 0.05%, Royal 0.03%, Sovereign negociable. Sin minimums fijos.
Sin lรญmite por transacciรณn. >$50M activa Enhanced Due Diligence (puede tomar 24-48h). >$500M requiere chief compliance + Takoda sign-off.