Institutional compliance hub
Engineering readiness path for regulated participants on Chain 138 — aligned with the DBIS institution onboarding charter and jurisdiction compliance matrices.
Informational engineering readiness only — not legal advice, a regulatory determination, or an audit certificate. Counsel owns statutory interpretation.
Legal tracks (do not conflate)
Track A · Counsel kickoff sent
Track A — Order capacity
Does SMOM have capacity to charter under Order law?
International legal personality, GUOSMM Tier 1 acts, prohibited-claims register.
Counsel corpusTrack B · WP-1–4 sent to counsel
Track B — Operational transactability
Can entities operate and settle in external jurisdictions?
Banking, AML, correspondent, Indonesia perimeter, US-CO-OMNL matrices.
Counsel corpusOnboarding journey
Institution onboarding charter, RACI, and in-scope jurisdictions.
Read charter →Entity profile, regulators, licensed activities — counsel-owned law inventory. Screening portal pending production DNS.
View intake path →Per-jurisdiction obligation → control → evidence mapping.
View matrices →Register policyProfileId, manifest resources, RTGS evidence.
URA profiles →Matrix sign-off, evidence packages, settlement verify.
Settlement verify →Jurisdiction matrices
Model A — technology provider + licensed partners
Matrix → · Perimeter →Colorado entity 20241534372 delinquent — cure required before MSB/correspondent reliance
Matrix →Prohibited external claims
- No automatic national license equivalence
- No compelled SWIFT / Fedwire / BIS access from personality alone
- No BIS replacement or supranational regulatory authority claims