Partner Institution Application

Partnership Requirements

To ensure the security and stability of the Global Currency Unit, we have established comprehensive requirements for partner institutions.

Technical Requirements

• Modern API infrastructure with REST/JSON support
• Real-time transaction processing capabilities
• OAuth 2.0 or similar secure authentication
• 99.9% uptime SLA commitment
• ISO 27001 or equivalent security certification

Juridical Requirements

• Valid banking license in operational jurisdiction
• Regulatory compliance with local and EU banking laws
• AML/KYC procedures meeting international standards
• Data protection compliance (GDPR or equivalent)
• Cross-border payment capabilities

Financial Requirements

• Minimum €100M in assets under management
• Tier 1 capital ratio above regulatory minimums
• Demonstrated liquidity management capabilities
• Credit rating of BBB or higher (if applicable)
• Segregated client account capabilities

Insurance Requirements

• Deposit insurance scheme membership
• Professional indemnity insurance
• Cyber security insurance coverage
• Operational risk insurance
• Directors & Officers liability coverage

Application Form

Please provide detailed information about your institution and how you meet our partnership requirements.

Institution Information

Institution Name *

Country of Operation *

Contact Person *

Contact Email *

Requirements Assessment

Please describe how your institution meets each of the partnership requirements:

Technical Capabilities *

Regulatory Compliance *

Financial Strength *

Insurance Coverage *

Additional Information

Partnership Vision

I confirm that the information provided is accurate and that I am authorized to submit this application on behalf of the institution. I understand that FinAegis will conduct due diligence and that meeting the requirements does not guarantee acceptance as a partner institution.