Explore Our Regulated Asset Services
Transforming Virtual Asset Management
Discover how Binalex is revolutionizing the virtual asset landscape with our comprehensive and compliant service offerings.
Our Comprehensive Services
Regulated Large Cap Token Listings
We specialize in listing stable and secure tokens with significant market capitalization, tailored for both institutional and retail investors.
Large Market Cap Token Management
Focus on recognized digital currencies with substantial market impact, ensuring compliance and technical security.
Incubation for Emerging Projects
Support for pre-launch initiatives through listing and distribution services, offering early-stage investment opportunities.
Token Lifecycle Management
Advanced integration of blockchain technology to manage token lifecycles and ensure compliance.
Secure Transaction Settlements
Efficient and precise settlements utilizing both fiat and cryptocurrency conversions.
Comprehensive Compliance Framework
Ensuring regulatory compliance through advanced KYC, AML, and due diligence processes.
Why Choose Binalex
Unique Benefits of Our Services
Proven Expertise
Demonstrated proficiency in listing and managing high-capitalization tokens with a focus on security and compliance.
Advanced Security Measures
Integration with comprehensive monitoring systems and automated compliance tools to ensure secure transactions.
Innovative Incubation Support
Providing emerging projects with market insights and a framework for successful launches.
Reliable Infrastructure
Robust systems to uphold the integrity and security of assets, ensuring smooth operations.
Comprehensive Market Analysis
In-depth analysis and insights to guide your investment and project strategies.
Efficient Settlement Processes
Timely and accurate transaction settlements, ensuring compliance with regulatory standards.
Client-Centric Approach
Tailored services designed to meet the unique needs of institutional and retail clients.
Regulatory Compliance Assurance
Adhering to the highest standards of regulatory compliance, ensuring peace of mind for our clients.
Binalex Capabilities Overview
At Binalex, our capabilities are designed to support the dynamic needs of the virtual asset market. Our use case management ensures that each token’s utility is aligned with market demands and compliance standards. We leverage advanced technical systems to manage token lifecycles and integrate blockchain technology seamlessly. Our settlement processes are streamlined to provide efficient, secure, and precise transaction settlements, accommodating both fiat and cryptocurrency conversions. Partner with Binalex to experience a robust and compliant virtual asset service.
Contractual Agreements Overview
Listing Fees Agreement
Scope: Covers expenses for token listing, including regulatory assessments.
Fee Structure: Initial Application Fee: $500, Listing Fee: $2000.
Terms: Non-refundable, subject to project acceptance criteria.
Broker-Dealer Fee Agreement
Scope: Charges for intermediary services in token trading.
Fee Structure: 1.5% per transaction.
Terms: Calculated per transaction, includes administrative costs.
Agreement on Handling Fees
Scope: Management of token wallets and custodial services.
Fee Structure: $100/hour or flat fee.
Terms: Billed monthly.
Conversion Fee Agreement
Scope: Cryptocurrency to fiat conversions.
Fee Structure: 0.3% conversion margin.
Conditions: Based on current exchange rates.
Compliance and Security Policies
Our policies ensure that all transactions are conducted securely and in compliance with regulatory standards. We prioritize transparency and security in all our operations.
What is AML and CTF compliance?
AML (Anti-Money Laundering) and CTF (Counter-Terrorism Financing) compliance involve monitoring and identifying suspicious activities to prevent financial crimes. We use advanced tools to screen transactions effectively.
How does Binalex handle PEPs?
We implement stringent due diligence measures for Politically Exposed Persons (PEPs) to mitigate risks associated with high-risk individuals.
What is the KYC process at Binalex?
Our KYC (Know Your Customer) process involves verifying customer identities using government-issued documents to ensure authenticity and compliance.
What does KYB entail?
KYB (Know Your Business) involves a thorough examination of corporate entities, including the analysis of Ultimate Beneficial Ownership (UBO) to ensure transparency and compliance.
How does KYT work?
KYT (Know Your Transaction) involves continuous monitoring of transactions to detect and prevent irregularities, ensuring secure and compliant operations.
Why are these policies important?
These policies are crucial for maintaining the integrity and security of financial transactions, protecting against fraud, and ensuring compliance with global regulations.
Partner with Binalex for a Seamless Asset Experience
Experience the future of virtual assets with Binalex. Our commitment to security, compliance, and innovation ensures that your digital asset journey is smooth and reliable. Collaborate with us to benefit from our expertise in regulated token listings and incubation services. Take the first step towards a secure and compliant asset experience by joining Binalex today.