Karamouzi's Bank/Trust Ltd (KBT), DBA
Harmony Bank & Trust
Pre-Trade and At-Trade Risk Management are performed before trades are created, and at the time of trades, which permits the exchange to cancel, reject, or modify orders and trades, depending on pattern sensitivity settings. It is critical that Pre and At-Trade Risk Management processes run as fast and as efficiently as possible, so as to minimize latency within the exchange matching engine. While it is technically possible to programmatically utilize these functions from external processes or from external matching engines, performance is optimized when the processes are embedded within the actual matching engine itself. Rate limiting of trades can also be managed within this process.
Post-Trade Surveillance is processor intensive, because as the name suggests, processing is performed after orders are matched into trades, therefore Post-Trade Surveillance has absolutely no impact on matching engine performance. For this reason, more complex patterns can be identified during Post-Trade Surveillance as processor intensive machine learning can be fully utilized within this process. Money Laundering — Due to the innovative, proprietary nature of our Anti-Money Laundering system (patent-pending) no info can be provided at this time. The system detects and prevents (pre and at-trade) money laundering attempts.
GAIAPAY – the future of digital finances Gaiapay is the universal wallet that has extremely low transaction fees, as well as very high encryption to protect your assets. The handheld wallet is DNA activated to ensure only you can access your assets.
Gaia Global Treasury is a new DEFI token and super protocol that has an entire ecosystem built up on private servers with Quantum Technology. Our Crypto bank (GaiaBank) has the most robust financial features on the internet
The Gaia Ecosystem will resemble the effort of the Natural Capital Accounting System (NCAS) idea used by the World Bank.
We are modeling the Gaia Master Ledger System (GMLS) on a high-speed and scalable Quantum-chain technology using a modified version of Ethereum, which we call the GAIA Starchain Network with partner AuriCloud and other technology providers.
We will be using Smart Contracts and DApps to calculate the total stocks and flows of natural resources and services in a given ecosystem or region.
What Are Commodities? Commodities are raw materials or agricultural products that can be bought and sold, with examples being gold, silver, and coffee. From Copper to corn, coal to crude oil, commodities are central to the lives of billions of people around the world. We are all affected by their price fluctuations.
There are two traditional ways to trade commodities – buying and selling via exchanges, or trading them using derivatives such as binary options, CFDs and spread bets.
Consider buying a Crypto Commodity GVCX—a crypto/commodity exchange—leverages Digital Asset Collateralized Contracts (DACCs), a model that allows converting your cryptocurrencies into commodities, without having to move money from one wallet to another.
GGT is approved and accepted with the highest clearance levels, as well as being backed with AU that is part of the Upper Echelon of the oldest families, who are aligned for a new golden age of digital freedom.
GGT will release other precious metal tokens that expand the net worth of the Gaia Global Treasury and be the standard of measure for stabilizing the volatility of the crypto market. Investment tokens will rise and fall, and the Gaia Bots will provide services that aid in wealth expansion. Yet the central digital hub will be rooted in stable values.
Countries have issued gold ingots and other types of currencies.
Hundreds of international debt structure instruments have been issued over the last 100 plus years
Exotic warehouse receipt have also been issued over the last 100 plus years
New non-exchange currencies issued over the last 75 years either cut, uncut on off balance sheet, and off balance sheet acounts.
Currencies/ bank accounts positioned in countries with restrictions or other issues.
GAu is pegged to Gold, with each GAu token equivalent in value to 1 gram of Gold: https://goldprice.org/gold-price-per-gram.html