Trust
Security & compliance
Custody policy, verification tiers and account protection in one place, aligned with the Financial Intelligence Act and our path toward Virtual Assets Act licensing.
Custody
Hot wallet · Active
Operational liquidity for same-day settlement. Multi-signature and threshold-limited.
Cold storage · Secured
The majority of client holdings held offline under multi-signature custody.
Verification tiers
- Daily buy/sell limitN$ 50,000 (Tier 2)
- Monthly limitN$ 400,000 (Tier 2)
- Cross-border transferEnabled from Tier 2
Limits from your KYC risk tier are always visible in-app, never hidden until a trade fails.
Account protection
Two-factor authentication, withdrawal address whitelisting, new-device login alerts and session control.
Segregated client funds
Client NAD balances are held in a trust account, separate from Silnta's operating capital.
Screening & monitoring
Sanctions and PEP screening, transaction monitoring and immutable reference IDs on every movement.
Escalate to our Compliance Officer
Concerns about a transaction or your account can be raised directly with the designated Compliance Officer.