iATM Marketplace

Institutional Commodity Marketplace Infrastructure

Secure marketplace infrastructure connecting buyers, sellers, compliance providers, and payment networks through a transparent and auditable environment.

Security and Trust

Institutional-grade infrastructure. Transparent by design.

The iATM marketplace is built to introduce buyers and sellers while meeting expected industry standards by financial institutions, regulators, and enterprise partners. We prioritize security, data integrity, and operational transparency across every layer of the platform—from asset tokenization to settlement and audit trails.

Certification Status

SOC 2 Type II
ISO 27001 Certified
GDPR Compliant
NFA

Our Marketplace

What We Offer

Trusted Environment

A secure, institutional-grade platform built for transparency and control.

Designed to support trusted interactions across buyers, sellers, and regulated participants.

Streamlined Transactions

Seamless execution connecting buyer, seller, compliance, and post-transaction workflows.

Automated processes reduce friction from trade initiation through settlement and reporting.

Integrated compliance ensures transactions move efficiently without compromising regulatory standards.

Payments

Tokenized payment infrastructure enabling private, secure, and global value transfer.

Supports near real-time settlement with full transaction visibility, control while maintaining compliance standards.

Designed for cross-border efficiency while maintaining institutional-grade security.

Compliance

Built to support institutional KYC and AML standards through structured onboarding, identity verification, and ongoing monitoring processes.

Compliance controls may include OFAC screening, global sanctions checks, politically exposed persons (PEP/PIP) reviews, adverse and negative news monitoring, and risk-based due diligence.

Designed to provide buyers, sellers, financial institutions, and regulators with a transparent and auditable compliance framework across marketplace activity.

Technical Control Market Efficiencies

Buyers

A boutique environment designed for buyers to access legitimate sellers offering products tailored to specific requirements. Enabling access to opportunities and deals not readily available in the open marketplace.

Sellers

A curated platform connecting legitimate sellers directly with qualified buyers seeking specific products and structured opportunities. We are positioned to showcase seller designed inventory, deals and processes that are not widely available through traditional channels.

Deal Flow

A controlled, boutique deal flow environment where buyers and sellers engage on opportunities not visible in the broader market. Designed to surface targeted transactions with higher quality, exclusivity, and execution efficiency.

Transactions

All stakeholders for any given sale have a complete, unfiltered, immutable transaction record accessible in real time. Ensuring full transparency across the marketplace for all participants and regulators.

Compliance

All participants and regulators rely on the marketplace's transparency, supported by complete and unfiltered transaction data. Designed to meet regulatory standards through consistent, verifiable, and immutable records.

Audit Trails

Every transaction generates an immutable, post-transaction log that is fully auditable to regulatory standards. Providing stakeholders and regulators with a transparent, reliable record of all marketplace activity.

How It Works

  1. 1. Buyer / Seller

    Buyers and sellers request access and complete onboarding.

  2. 2. Compliance

    KYC/AML verification, screening, and risk assessment.

  3. 3. Tokenization

    Assets are tokenized and structured on our secure platform.

  4. 4. Agreement

    Terms agreed and smart contract executed.

  5. 5. Payment

    Tokenized payments executed with full visibility.

  6. 6. Settlement

    Settlement completed with real-time transaction updates.

  7. 7. Audit Trail

    Immutable record stored for compliance and reporting.

Platform Capabilities

01

Private Communication Channel

02

Customized Transaction Workflow

03

Smart Contract / Tokenization

04

Digital Asset Receipt – Audit trial, post trade transaction

05

Settlement & Payments

06

Compliance Management