Cryptocurrency CollateralisedLending
Technical and procedural assurance for crypto-backed commercial loans, with core focus on stablecoin-secured transactions
Validate Collateral
Comprehensive digital asset validation and integrity assessment
Ensure Compliance
Regulatory risk assessment and cross-border compliance review
Mitigate Risk
Operational risk mitigation throughout loan lifecycle
Important: We do not offer legal or financial advice, but work closely with professionals who do. Our role is delivering technical and procedural assurance for confident decision-making.
Who We Support
Our expertise serves a diverse range of participants in the crypto-collateralised lending ecosystem
Private Lenders & Credit Funds
Supporting private lenders and credit funds seeking crypto-secured opportunities with comprehensive risk assessment and validation services.
Brokers
Facilitating digital asset-backed transactions with technical validation and procedural assurance for smooth deal execution.
Custodians & OTC Desks
Managing wallet infrastructure with comprehensive security assessments and operational risk mitigation strategies.
Institutional Borrowers
Supporting institutional borrowers pledging crypto as security with collateral validation and compliance assurance.
Professional Service Firms
Providing technical validation services to support client reviews and due diligence processes for professional service providers.
What YouReceive
Comprehensive documentation and analysis to support confident lending decisions
Digital Asset Validation Reports
Comprehensive technical analysis of proposed collateral
Risk Summaries
Counterparty and transactional risk assessments
Forensic Screening
Blockchain forensic screening outcomes and analysis
Traceability Assessments
Complete collateral traceability and provenance analysis
Dispute Preparedness
Comprehensive checklists for potential disputes
Governance Documentation
Procedural documentation aligned with best practices
Services Include
Comprehensive support throughout the entire crypto-collateralised lending process
Digital Asset Collateral Validation
We independently assess the integrity, provenance, and control of proposed digital collateral including verification of wallet ownership, blockchain-based validation of pledged balances, identification of exposure to sanctioned addresses, and support with escrow and custody arrangements.
Transaction Structuring & Execution Readiness
We assist in shaping transactions that are operationally viable and institution-grade, reviewing loan mechanics, identifying gaps in collateral coverage, and assessing wallet structure compatibility with lenders' internal risk tolerances.
Regulatory Risk & Cross-Border Compliance
We raise issues that may require further review from legal or compliance professionals, including foreign exchange restrictions, AML/CTF risk exposure, asset classification implications, and recommended disclosures aligned with global standards.
Borrower & Deal Participant Profiling
We support pre-transaction risk assessments by profiling all counterparties, including organizational structure analysis, UBO identification, financial position review, and mapping of third-party intermediaries and payment flows.
Documentation Support & Governance Alignment
We assist lenders and brokers in aligning supporting materials with best practices, coordinating technical documentation, reviewing escrow mechanics, and integrating blockchain forensic results into compliance files.
Ready to Enhance Compliance?
Partner with LY Forensics for compliance and risk assessment services on cryptocurrency backed lending.