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- Crypto Exchange Platform
- Implementation plan
How a Crypto Exchange Platform rollout works
Pilot a controlled instruction and reconciliation cycle.
Define scope
Choose an organization, eligible counterparty and provider-held accounts for the pilot.
Assign people
Identify the analyst, independent reviewer, administrator and auditor; test organization boundaries.
Load records
Establish account identifiers, instruction ownership and supporting evidence conventions.
Connect provider evidence
Agree how provider identifiers, statements, executions and snapshots arrive and are checked.
Rehearse decisions
Walk a draft through review, provider response, matching and an exception.
Release the cycle
Accept the reviewed case and retain the revision and evidence used for sign-off.
What the customer provides
Provide organization and team membership, eligible counterparty details, provider account identifiers, approval ownership and examples of actual provider evidence. Agree the source of account balances and the person who investigates exceptions.
Changing it afterwards
When a provider mapping, reviewer assignment or account scope changes, repeat the affected approval and matching checks. Keep older decisions, provider events and receipts attached to the case so a later investigator can see what was known at the time.
Set up Crypto Exchange Platform your way.
Start free, then use Proto to change fields, steps and approvals before your team goes live.