Secure your international payments
and your stablecoin transactions
Stablecoins can facilitate certain international payments and improve transaction traceability. However, their use raises questions regarding treasury, banking relationships, accounting, on-chain reconciliation, and counterparty risk.
BECTRA assists companies in analyzing, structuring, and securing these operations
Which companies are these offers aimed at?
These offers are aimed at companies that make or plan to make international payments, or use stablecoins in their operations and treasury.
They particularly concern import-export companies, groups and mid-sized companies, distributors, traders, logistics companies, marketplaces and companies working with foreign suppliers or customers.
Our offers
Diagnosis of international payments
Analysis of your cash flows, costs, lead times and risks to identify relevant use cases for stablecoins.
Stablecoin cash management
Definition of permitted stablecoins, exposure limits, holding periods, conversion rules and incident management procedures.
Accounting and tax methodology for stablecoins
Definition of the accounting, valuation, justification and closing rules applicable to your stablecoin transactions.
On-chain accounting reconciliation
Reconciliation of blockchain transactions with invoices, wallets, platform statements, bank movements and accounting entries.
Bank records of stablecoin flows
Structuring the information to explain to your bank the origin, destination, traceability and economic justification of your transactions.
KYT Review and Counterparty Risk
Analysis of wallets, platforms, issuers and partners involved in order to define rules for acceptance, rejection and escalation.
How does the support process work?
1. Understanding your needs
Analysis of your activity, your flows, the countries involved and your current or planned use of stablecoins.
3. Feedback and recommendations
Presentation of findings, identified risks and recommended measures to secure your operations.
2. Information Collection and Analysis
Review of existing payment circuits, platforms, wallets, counterparties, documents and procedures.
4. Submission of deliverables
Provision of analyses, procedures, matrices and monitoring tables corresponding to the chosen support.
CORPORATE TREASURY AND STABLECOINS
