Cold storage by default
The majority of client assets are held offline in geographically distributed storage with tamper-evident key ceremonies.
Security & compliance
Controls you can put in front of an auditor
Our security posture is designed around a single question: what happens if any one person, device or vendor is compromised?
Operational controls
Multi-party key management
Signing keys are split across independent custodians. No single individual can construct a valid outbound transaction.
Two-factor authentication
Time-based one-time passcodes are supported on every client account and can be enforced for withdrawals.
Identity verification
Every account completes KYC before transacting: legal name, date of birth, residency and a government-issued identity document.
Transaction monitoring
Deposits and withdrawals are screened against sanctions and high-risk address lists before settlement.
Auditable records
Every balance change writes an immutable ledger entry showing type, amount, actor and timestamp.
KYC / AML statement
Digital Wealth Partners operates a risk-based anti-money-laundering programme. Before an account may transact, we verify the client's identity, confirm country of residence, screen against applicable sanctions and politically-exposed-person lists, and record the source of funds where thresholds require it.
We retain verification records for the period required by applicable law and re-verify accounts periodically or on a material change in circumstances. We file reports with the relevant authorities where we are obliged to do so, and we may freeze or close an account pending review without prior notice.
Verification statuses used in this platform are pending, verified and rejected. Accounts may explore the dashboard while pending, but funding and withdrawals are enabled only after verification in a production configuration.
Regulatory disclaimer
Digital Wealth Partners is presented here as a pre-launch preview and is not currently licensed, registered or authorised by any financial regulator. Nothing on this site is an offer, solicitation or recommendation to buy, sell or hold any digital asset.
Digital assets are volatile, are generally not covered by deposit-insurance or investor-compensation schemes, and may lose all value. Balances, prices, conversion rates and performance figures in this environment are illustrative and must not be relied upon.