Custody and transfer authority
Name the provider holding assets and the parties allowed to approve or execute instructions.
Security and controls
Clear authority for data, credit and funds.
Finanzer’s control design separates access to business records, credit decisions and movement of funds. This page sets out the controls being planned and the evidence needed to assess them.
Define control over funds and records
Define control over funds and records.
The settlement design needs clear authority for every transfer, access to private evidence and a process for unresolved payments.
Private evidence
Control access to identity files, bank records and review notes. On-chain references do not expose those files.
Reconciliation and continuity
Investigate mismatched receipts, retain the audit trail and establish responsibility when a provider or service is unavailable.
Data
Keep private evidence separate from on-chain records.
Business documents and personal data need controlled access. The architecture should record only the permitted financial states and transactions on-chain, with references back to the relevant case.
Evidence
Read a control claim with its evidence.
The website makes no certification or independent audit claim.
| Control status | What it means |
|---|---|
| Designed | A proposed requirement or architecture decision. |
| Implemented | A working control that can be demonstrated in its actual scope. |
| Independently reviewed | A documented external review with a stated scope and date. |
- Control status
- Designed
- What it means
- A proposed requirement or architecture decision.
- Control status
- Implemented
- What it means
- A working control that can be demonstrated in its actual scope.
- Control status
- Independently reviewed
- What it means
- A documented external review with a stated scope and date.
Financial risk
Operational controls do not remove financial risk.
Review the specific arrangement before committing funds or assets.
Credit and collateral
Repayment can fail and collateral values can change.
Stablecoins and custody
Issuer, redemption, access and settlement risks remain distinct.
FZR participation
A risk mandate can expose a committed position to losses.
Understand FZRFinanzer AI is a brand of Intelliger LTD. A banking licence or deposit protection must not be inferred from the brand.
No completed independent security audit or certification is claimed here. Relevant evidence should be reviewed when it is available.
Ask for the current control design, responsible providers and implementation status. Any future test or independent review should identify its scope and date.
Discuss the controls your organisation needs.
Tell us which data, credit, custody or settlement responsibilities you are assessing and what evidence your review requires.