Institutional Proof Layer
Proof Registry
All proof types with current workflow stage, blockers, and next action.
Troptions is a digital asset ecosystem operating through TROPTIONS compliance-controlled technology infrastructure. Nothing on this platform constitutes financial advice, investment advice, securities offerings, stablecoin issuance, or legal advice. All capabilities, assets, tokens, funding routes, and integrations are subject to ongoing legal review, compliance analysis, and regulatory approval in applicable jurisdictions. Past performance is not indicative of future results. Participants should consult independent financial, legal, tax, and accounting advisors before engaging with any Troptions product or service.
POF-001
Bank Letter / Escrow Confirmation
Troptions Proof of Funds package: bank letter, escrow confirmation, wire receipts, custodian cash balances, stablecoin wallet balances, treasury account proofs.
Workflow Stage
document-uploaded
Next: hash-generated
Required Documents
- Bank letterhead statement with date and amount
- Escrow agreement and confirmation
- Wire receipt with reference number
- Custodian statement
- Wallet balance screenshot with on-chain verification
POR-001
Troptions Reserve Schedule
Monthly reserve report: reserve schedule, vault receipts, custodian attestations, reserve ratio, token supply comparison.
Workflow Stage
document-uploaded
Next: hash-generated
Required Documents
- Reserve schedule with each asset line item
- Vault receipt from custodian
- Signed custodian attestation
- Reserve ratio calculation (reserves ÷ issued supply)
- Token supply snapshot from chain
POC-001
Wallet & Custody Control Verification
Wallet challenge, multi-sig signer verification, board consent, custody authorization, admin approval chain.
Workflow Stage
document-uploaded
Next: hash-generated
Required Documents
- Signed wallet challenge transaction
- Multi-sig configuration with signer roles
- Board resolution authorizing key holders
- Custody agreement with authorized signers
- Admin approval audit log
POA-001
Troptions Gold Audit Package
Complete audit package: auditor identity, scope, date, methodology, assets reviewed, exclusions, exceptions, remediation status, reserve schedule.
Workflow Stage
document-uploaded
Next: hash-generated
Blockers
- Audit report not yet provided for institutional review
Required Documents
- Full audit report (not summary)
- Auditor firm identity and credentials
- Audit date and coverage period
- Methodology description
- List of assets reviewed
- Exclusions and limitations
- Exception log with status
- Remediation evidence for each exception
POMA-001
Troptions Pay Merchant Network Verification
Verified merchant count, source, rail provider agreement, acceptance test receipts, geographic coverage, excluded categories.
Workflow Stage
document-uploaded
Next: hash-generated
Blockers
- Merchant count inconsistency: 480,000 vs 580,000 across Troptions pages — must be reconciled
- No GivBux agreement provided
- No date-stamped verification provided
Required Documents
- GivBux or rail-provider agreement
- Merchant network documentation with source and date
- Acceptance test receipts (sample transactions)
- Current verified merchant count with date-stamp
- Geographic coverage map
- Excluded merchant categories list