
Karamouzi's Bank/Trust Ltd (KBT),
Private Banking for World Standing Together

Electronic Intelligence
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.
AI Tools
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.

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
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