01
Asset-liability management
Alignment and transparency in offchain and onchain holdings and RWAs. Robust management of liquidity risks
KDAB Vaults
Review the terms, risks, and regulatory disclosures for each Kimber Digital Assets Bermuda vault
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Compliance framework
02
AML / CFT program
Comprehensive anti-money laundering and counter-financing of terrorism program maintained in accordance with BMA guidance notes.
03
Sanctions screening
Automated screening against OFAC, EU, UN, and HM Treasury sanctions lists at onboarding and on an ongoing transaction-monitoring basis.
04
Data protection
Personal data handled in accordance with Bermuda's Personal Information Protection Act (PIPA) and applicable international data protection standards.
05
Risk-based approach
Customer and product risk assessments conducted using a risk-based methodology.
06
Audit & Reporting
Annual independent audits and regular regulatory reporting to the Bermuda Monetary Authority as required under the DABA licensing regime.