⌘K
Production
MK

AR-2026-0104

Pending Review

Submitted Jun 06, 2026 · 09:14 UTC · Assigned to Michael Kowalski

Request ID

AR-2026-0104

Client

Nexus Corp Ltd

Asset

USDC — Ethereum

Account Type

Custody Account

Submitted

Jun 06, 2026

SLA Deadline

4h 22m remaining

Requested Account Details
Section 1 of 3

Account Type

Custody Account

Standard segregated custody

Asset / Token

USDCUSD Coin

Network / Chain

ΞEthereum Mainnet

Chain ID

1

Requested Limit

$5,000,000 USDC

Max single transaction

Daily Volume Cap

$25,000,000

Rolling 24h window

Billing Rule

Enterprise Tier A

0.08% per settlement

Use Case

B2B Settlement

Cross-border payments

Client Notes / Justification

We require a dedicated USDC custody account on Ethereum for our cross-border B2B settlement operations. Expected monthly volume is approximately $40M. This account will replace our existing wire-based process and integrate with our treasury management system via the Netirails API.
Review Checklist
5/7 PassedSection 2 of 3

KYB / Entity Verification

Nexus Corp Ltd fully verified. Certificate of Incorporation, UBO declarations, and beneficial ownership confirmed.

Passed
Verified May 12, 2026Auto — Jumio

AML Screening

No sanctions matches. PEP check clear. Adverse media screening passed. Chainalysis risk score: Low (12/100).

Passed
Screened Jun 06, 2026Auto — Chainalysis + ComplyAdvantage

Client Agreement & Signed MSA

Master Service Agreement signed electronically by CFO James Harrington on May 30, 2026. DocuSign audit trail attached.

Passed
Signed May 30, 2026DocuSign — ENV-2026-NC-0041

Network & Asset Support Validation

USDC on Ethereum Mainnet (Chain ID 1) is a supported configuration. Smart contract address verified against Circle's canonical registry.

Passed
Auto-validated Jun 08, 2026 09:14 UTC

Billing Rule Assignment

Enterprise Tier A billing rule pre-assigned per client contract. Fee: 0.08% per settlement. Billing contact: billing@nexuscorp.io.

Passed
Rule ID: BLR-ENT-A-004

Wallet Address Whitelisting

Review Needed

Client submitted 3 withdrawal addresses. Address 0x4Fd...8c2A flagged by Chainalysis as having interacted with a mixer protocol 14 months ago. Risk score: Medium (54/100). Operator review required before whitelisting.

Operator Action: Review the flagged address and decide whether to whitelist, reject it, or request a source-of-funds explanation from the client.

Final Operator Sign-off

Awaiting operator decision in the section below. This step will be auto-completed upon approval.

Pending
Operator Decision
Section 3 of 3 · Required
Will be logged in audit trail

Downstream Impact Preview — Approve

Account Created

New custody account provisioned in Netirails ledger

API Keys Issued

Client notified via email with onboarding link

Billing Activated

Enterprise Tier A — 0.08% per settlement

Wallet Pending

Flagged address held — 2 of 3 addresses whitelisted

Client Context

View Profile
NC

Nexus Corp Ltd

KYB ApprovedEnterprise

5

Existing Accounts

$2.4M

Monthly Volume

18mo

Client Since

Low

Risk Score

Client IDCLT-00441
JurisdictionUnited Kingdom
Account ManagerSarah Chen
Prior RejectionsNone

Technical Provisioning

Smart Contract Registry

0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48

Circle USDCVerified ✓

Gas Fee Configuration

Auto-managed · Priority: Standard

Client absorbs gas · Max: 50 gwei

Activity Timeline

Assigned to Michael Kowalski

Today · 09:22 UTC · Auto-assigned

Wallet flag raised by Chainalysis

Today · 09:16 UTC · Automated

AML screening passed

Today · 09:15 UTC · Automated

Request submitted by client

Today · 09:14 UTC · Client Portal

KYB verification completed

May 12, 2026 · Jumio