Escrow management
Identity first. Then money. Then documents.
A match opens an escrow deed, not a wire. The house is the escrow agent. It is not a party to the trade. Cash sits in a segregated client-money account until the release matrix is satisfied under dual control. Who sees the pack is the vault.
01Instructed
02Identity clear
03Funded
04Docs held
05Released
06Closed
| Escrow | Commodity | Instrument | Bank | State |
|---|---|---|---|---|
| CM-T-4412 | VEIN-C 99.5126 t · 2,875 USD/t | House escrow | Citibank N.A. · CITIUS33 | Docs held |
| CM-T-4388 | LI-SC 6.05,120 t · 1,180 USD/t | Sight LC | ANZ · ANZBAU3M | Instructed |
| CM-T-4301 | NDPR-OX4.000 t · 58.6 USD/kg | House escrow | MUFG Bank · BOTKJPJT | Closed |
Release matrix
- Instrument
- House escrow
- Client-money account
- CM-ESC-USD-4412
- Release on
- Clean eBL + SGS assay + dual-control instruction
- Law
- English law · escrow deed
Identity gates
- Buyer KYB / LEIClear
- Seller KYB / LEIClear
- Sanctions reclearClear
- Export / end-useClear
Four-eyes on every fund and every release. One officer cannot move cash.
On-chain memory
0x7c1a9e42f0b3c8d1a6e55b21
Manifest CM-M-2026-0918-044. Settlement USD SWIFT MT103. Parties Member 18A → Member 07F.
A dispute freezes escrow. It does not erase the tape or the deed.