Secure Digital Asset Investing
Client assets are protected through strict governance, advanced monitoring, disciplined compliance, and security controls that ensure funds move only where they should.
Security is at the forefront of everything we do
1:1 reserves
All client assets are held at a full 1:1 reserve. The majority of digital assets are secured in offline cold storage, protected in institutional-grade vaults.
Audited
External auditors review balances and financial statements annually under Australian Accounting Standards. This provides independent verification of all assets held in custody.
Segregated funds
Client holdings are never commingled with operational accounts. Segregation ensures clear ownership and immediate access to funds at all times.
Custody assurance
Custody is managed in Australia with strict controls. Assets are never lent or traded, and all practices adhere to recognised industry standards.
Security features
Controls that protect assets in practice: multi-party approvals, cold storage, access controls, and real-time monitoring.
- Multi-party approvals for withdrawals and treasury movements
- Client assets held 1:1 in segregated accounts
- Majority of holdings in offline cold-storage vaults
- Role-based access with enforced 2-factor authentication
- Continuous monitoring, audit logs, and incident response runbooks
- AML screening and transaction monitoring integrated with Chainalysis
Our Security Focus
Our security framework is built on disciplined processes, verifiable controls, and continuous oversight to protect client assets in every environment.
Integrated Risk Governance
Our systems combine KYC, KYB, KYT, and enhanced due diligence into a single oversight framework. Every client, wallet, and transfer is assessed through structured checks before activity is approved.
Transaction Integrity
Our operations follow AFSL-aligned standards with strong AML, CTF, and transaction integrity controls to ensure every action is compliant and transparent.
Client Asset Protection
Money moves only after multi step verification, screening, and review. AML, CTF, and behavioural analysis safeguard every transfer, ensuring funds enter and exit only where they are meant to.
Active Forensic Monitoring
We use continuous surveillance across wallet activity, IP reputation, device signatures, and transaction patterns. Risk score analytics detect anomalies early, allowing rapid intervention when required.
Secure Asset Custody
Client assets are held in segregated, insured environments supported by strict access controls and independent audits. Custody is structured to eliminate co mingling and reduce systemic risk.
Education & Transparency
We make security understandable. Clients receive clear explanations of risk processes, what protections exist, and how decisions are made. Literacy and clarity are essential parts of secure investing.
Want to secure your wealth?
Book a one-on-one with a NAX representative to discuss how we can help grow and protect your capital with digital assets.