Transfer Verification Support

Independent checklist review before large cold-wallet withdrawals — confirming approvals, device identity, and destination controls.

What we do

Before a large withdrawal from cold storage, we walk your dual-control checklist: confirm the authorizing parties, match device serials to the inventory, verify destination addresses against your approved list, and record who observed the signing session. We do not move funds; we document that the transfer followed your stated controls.

When firms use this

Treasury teams schedule verification for periodic rebalancing, OTC settlement funding, or insurer-required dual observation. Sessions are timed to your settlement window — often early morning in Seoul before markets open.

Included

  • Pre-session review of the intended transfer sheet
  • Device and role confirmation against your documentation package (or a lighter inventory if one does not yet exist)
  • Observation notes and a signed verification memorandum for your file
  • Exception log if any step could not be completed

Pricing

From ₩950,000 per verification window for a single transfer path. Multi-leg or multi-vault sessions are quoted based on duration and observers required.

Ask about this engagement

Share your wallet count, dual-control setup, and review deadline. We respond within two business days.

Request a consult