Engagement
Settlement Tracking Review
Audit pending crypto and fiat settlement milestones, flag delayed wires and incomplete transfers, and define a clear status board for your ops lead.
Scope
We review how your desk marks a trade as pending, partially settled, or complete across on-chain transfers and bank wires. Crypto Portfolio Desktop is then aligned to those milestones so ops can see stalled legs without chasing chat threads.
Included
- Interview with the person who chases settlements today
- Milestone definitions for crypto delivery and fiat receipt
- Status board setup in Crypto Portfolio Desktop
- One follow-up call after you run the board for a few sessions
Not included
Bank relationship introductions or chain forensics on disputed transfers.
Next step
Ask for a Settlement Tracking Review and mention your primary rails (for example KRW wires and USDT).