UAE custody + OTC off-ramp
Move custodied digital-asset positions through custody release, firm-quote OTC execution, and named-beneficiary AED bank release with close-state evidence on one UAE route.
Overview
Custodied digital-asset positions exit into named AED beneficiary accounts through custody release, desk execution, and bank-close controls.
Institutional off-ramp lane. StableNexus keeps custody scope, quote state, and named-bank release aligned while custody, OTC, and bank functions remain distinct.
Route coverage
- 3-stage custody off-ramp lane
- Custody admission, firm quote, and AED bank release
- Crypto and supported stablecoin positions with beneficiary controls and named-bank payout
- Screening, bank-credit, and reconciled close records
Infrastructure
Lifecycle stages
| Stage | Flow steps |
|---|---|
| Custody Funding | Confirm the custody perimeter, wallet policy, and approved release path; Fix the sell asset, notional, and AED payout target before custody-of-record release is requested; Apply screening, approver, and release checks at the custody boundary; Open the OTC ticket only after the custodied balance is admitted |
| Otc Execution | Request firm quotes and execution confirmation from the approved OTC desk; Lock the desk rate, fee basis, and settlement source to the trade ticket; Release the trade only within the approved quote window; Publish the trade reference that funds the bank-release leg |
| Local Bank Exit | Match the beneficiary name, account, and bank route before release completes; Release AED only after the trade settlement source confirms the local-bank exit; Capture payout reference, bank credit advice, and reconciliation status on the local-bank exit route; Publish the close-state record with the final exports |
Setup reference
| Field | Explanation |
|---|---|
| Exit size | Sets the value carried through pricing, execution, and payout. Determines the amounts shown across the workflow records. |
| Asset being sold | Sets what asset is being sold. Controls pricing, execution, and payout handling. |
| Custody source | Identifies the custody balance used for the exit. Determines which source position is released. |
| Payout destination | Identifies where local fiat is paid out. Determines the bank route used at release and close. |
| OTC path | Supports more than one OTC path. Controls how execution is sourced before payout. |