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Transaction Workflow Engine

TROPTIONS Transaction Hub

Select a transaction category to view the full due-diligence checklist, required documents, approval gates, and workflow steps.

Transaction HandbooksKYC / OnboardingCompliance
RWA

RWA Tokenisation

Tokenise a real-world asset (gemstones, real estate, equipment, art) into a TROPTIONS IOU or permissioned token. Requires appraisal, custody, SPV agreement, and securities law opinion.

Control Hub ApprovalLegal ReviewCompliance Review+2 more

5 required documents →

CO₂

Carbon Credit Sale

Transfer verified, unretired carbon credits to a buyer. Credits must be registered in Verra VCS, Gold Standard, ACR, or equivalent.

Control Hub ApprovalCompliance ReviewProvider Approval+1 more

4 required documents →

Carbon Credit Retirement

Permanently retire carbon credits on behalf of a beneficiary. This action is irreversible — retired credits cannot be resold.

Control Hub ApprovalCompliance ReviewOracle Attestation

4 required documents →

Bitcoin Settlement

Record a Bitcoin settlement preference. TROPTIONS does not transmit Bitcoin; actual movement is handled by a licensed VASP. Travel Rule applies at $1,000+.

Control Hub ApprovalCompliance ReviewKYC Cleared+2 more

4 required documents →

🔒

Collateral Pledge

Pledge a verified asset as collateral for a facility or agreement. Requires lender confirmation and pledge agreement.

Control Hub ApprovalLegal ReviewCompliance Review+1 more

4 required documents →

EQ

Equity Token Issuance

Issue equity-linked tokens representing economic rights in an entity. Requires securities law compliance and board approval.

Board ApprovalLegal ReviewCompliance Review+1 more

5 required documents →

Stablecoin Conversion

Convert TROPTIONS IOUs to a GENIUS Act-compliant stablecoin. Gated by reserve verification, AML, and GENIUS Act status checks.

GENIUS Act GateControl Hub ApprovalCompliance Review+1 more

4 required documents →

PAY

Administrative Payment

Internal administrative or fee payment within the TROPTIONS ecosystem. Requires KYC clearance and Control Hub sign-off.

Control Hub ApprovalKYC ClearedSanctions Clear

2 required documents →