BlockSign Asset Operations
ISO 27001 Certified

Institutional Solutions for Digital Assets

Enterprise-grade infrastructure designed for SMEs, Financial Institutions, Corporate Treasuries, Payment Service Providers, Family Offices, and DAOs.

BitcoinCardanoMidnightPolygon

Industry-Specific Solutions

Deep expertise in the unique challenges and regulatory requirements of your sector. Our platform adapts to your specific needs with tailored configurations.

Small & Medium Enterprises

Growing businesses entering digital assets

SMEs face unique challenges when adopting digital assets: limited IT resources, budget constraints, and the need for simple yet secure solutions. BlockSign provides enterprise-grade security without enterprise complexity, enabling SMEs to manage crypto payments, treasury diversification, and cross-border transactions with confidence.

!Industry Challenges

  • Limited IT resources for complex security infrastructure
  • Need for simple onboarding without compromising security
  • Budget constraints for enterprise-grade solutions

Our Solutions

  • Guided setup with HD wallets requiring no technical expertise
  • Intuitive approval workflows with customizable spending limits
  • Affordable pricing tiers designed for growing businesses

Recommended Configuration

Wallet Type
HD Wallet
Security
5/10
Usability
9/10
Learn More About This Wallet
Practical Example

International Supplier Payments

Small & Medium Enterprise

A mid-sized e-commerce company works with international suppliers in Asia and needs to make regular payments in stablecoins to reduce banking fees and settlement times. They require simple approval workflows that don't slow down operations.

Policy Configuration

Policy NameSupplier Payments
Required Approvers1/2
Transaction Limit€10,000
FrequencyWeekly
RestrictionsPre-approved supplier whitelist only

Wallet Configuration

Wallet TypeHD Wallet
Threshold2/3
Assigned ToProcurement, Finance Manager

Approval Workflow

1
Procurement creates payment request for verified supplier
2
Finance Manager reviews invoice and approves payment
3
System validates recipient against supplier whitelist
4
Payment executed with automatic receipt generation

Financial Institutions

Banks, asset managers, and regulated entities

Regulated financial institutions require the highest security standards and full regulatory compliance. BlockSign's MPC-FROST technology provides 10/10 security rating with distributed key management, ensuring no single point of failure while meeting MiCA, BaFin, and EU regulatory requirements.

!Industry Challenges

  • Strict regulatory requirements (MiCA, BaFin, AML/KYT)
  • Need for institutional-grade security and audit trails
  • Complex approval hierarchies and segregation of duties

Our Solutions

  • Full MiCA compliance with automated reporting
  • MPC-FROST threshold signatures with distributed key generation
  • Configurable multi-level approval workflows with complete audit trails

Recommended Configuration

Wallet Type
MPC-FROST
Security
10/10
Usability
5/10
Learn More About This Wallet
Practical Example

Institutional DeFi Investment

Financial Institution / Asset Manager

An asset management firm wants to allocate a portion of client funds to Cardano DeFi protocols. They require maximum security, regulatory compliance, and multi-level approval for all investment decisions.

Policy Configuration

Policy NameDeFi Allocation
Required Approvers3/5
Transaction Limit€500,000
FrequencyPer Transaction
RestrictionsBoard approval required above €100,000

Wallet Configuration

Wallet TypeMPC-FROST
Threshold5/7
Assigned ToInvestment Committee, Compliance, Risk Management

Approval Workflow

1
Portfolio Manager proposes DeFi allocation strategy
2
Risk Officer evaluates and approves risk parameters
3
Compliance Officer verifies regulatory alignment
4
Investment Committee provides final authorization

Corporate Treasuries

Enterprise financial operations teams

Corporate treasuries need to integrate digital asset management with existing financial workflows. BlockSign offers seamless ERP integration, USD-denominated approval limits, and comprehensive reporting that aligns with traditional treasury operations while providing the security needed for digital assets.

!Industry Challenges

  • Integration with existing ERP and accounting systems
  • Managing approval limits in fiat currency terms
  • Maintaining compliance with internal financial controls

Our Solutions

  • API-first architecture for ERP/accounting integration
  • USD-based spending limits with real-time exchange rate conversion
  • Policy enforcement aligned with corporate governance frameworks

Recommended Configuration

Wallet Type
MPC-Shamir
Security
7/10
Usability
7/10
Learn More About This Wallet
Practical Example

Crypto Payroll Processing

Corporate Treasury / HR

A tech company with 50 remote employees wants to offer optional salary payments in Bitcoin and USDC. They need to ensure payroll runs smoothly each month while maintaining strict approval controls and compliance documentation.

Policy Configuration

Policy NameMonthly Payroll
Required Approvers2/3
Transaction Limit€50,000
FrequencyMonthly
RestrictionsWorking hours only (Mon-Fri, 9:00-18:00 CET)

Wallet Configuration

Wallet TypeMPC-Shamir
Threshold3/5
Assigned ToFinance Team, HR Director

Approval Workflow

1
HR submits payroll batch with employee addresses and amounts
2
Finance Manager reviews and approves transaction details
3
CFO provides second approval for transactions over €10,000
4
System executes transactions with full audit trail

Payment Service Providers

Crypto payment processors and gateways

PSPs require high-volume transaction processing, multi-chain support, and robust compliance infrastructure. BlockSign provides the security and scalability needed for payment operations while maintaining the flexibility to adapt to evolving regulatory requirements across jurisdictions.

!Industry Challenges

  • High transaction volumes requiring automated processing
  • Multi-chain support for diverse payment networks
  • Real-time compliance monitoring and AML/KYT integration

Our Solutions

  • Automated transaction processing via comprehensive REST API
  • Native support for Bitcoin, Cardano, Midnight, and Polygon
  • Built-in transaction monitoring with configurable alert thresholds

Recommended Configuration

Wallet Type
MPC-FROST
Security
10/10
Usability
5/10
Learn More About This Wallet
Practical Example

High-Volume Payment Settlement

Payment Service Provider

A licensed payment service provider processes thousands of cross-border merchant settlements daily. They need automated batch processing with regulatory-grade security, real-time monitoring, and fail-safe mechanisms for 24/7 operations.

Policy Configuration

Policy NameMerchant Settlement
Required Approvers2/4
Transaction Limit€1,000,000
FrequencyHourly batches
RestrictionsAutomated within limits, manual review above €100,000

Wallet Configuration

Wallet TypeMPC-FROST
Threshold4/7
Assigned ToOperations Team, Compliance, Treasury, Risk Management

Approval Workflow

1
System aggregates pending merchant settlements into batches
2
Automated compliance check against AML/KYT thresholds
3
Dual-signature authorization from Operations and Treasury
4
Batch execution with real-time status updates to merchants

Family Offices

Multi-generational wealth management

Family offices require sophisticated governance structures that can span generations. BlockSign enables secure succession planning with threshold signatures, ensuring digital assets can be passed down while maintaining strict access controls and preventing unauthorized access.

!Industry Challenges

  • Multi-generational succession planning for digital assets
  • Balancing security with accessibility for family members
  • Maintaining control while delegating day-to-day operations

Our Solutions

  • Hardware wallet integration with threshold signature succession
  • Role-based access with customizable permissions per family member
  • Trustee oversight capabilities with transaction approval workflows

Recommended Configuration

Wallet Type
Hardware + MPC
Security
9/10
Usability
7/10
Learn More About This Wallet
Practical Example

Multi-Generational Wealth Transfer

Family Office

A family office managing €50M in digital assets needs to establish succession planning. The patriarch wants to ensure assets can be transferred to heirs while maintaining control during his lifetime and protecting against unauthorized access.

Policy Configuration

Policy NameEstate Planning
Required Approvers2/3
Transaction LimitNo limit (succession)
FrequencyOn Succession Event
RestrictionsRequires legal verification + family trustee approval

Wallet Configuration

Wallet TypeHardware + MPC
Threshold3/5
Assigned ToFamily Principal, Trustee, Legal Advisor, Heir Representatives

Approval Workflow

1
Legal verification of succession event triggered
2
Trustee initiates asset transfer process
3
Designated heirs provide biometric authentication
4
Assets transferred according to succession plan

DAOs & Foundations

Decentralized autonomous organizations

DAOs require transparent treasury management that aligns with decentralized governance principles. BlockSign provides institutional-grade controls while maintaining the transparency and auditability essential for community trust and regulatory compliance.

!Industry Challenges

  • Transparent governance with verifiable decision-making
  • Coordinating approvals across distributed stakeholders
  • Maintaining compliance while preserving decentralization

Our Solutions

  • Complete audit trails with cryptographic verification
  • Multi-signature workflows adaptable to governance structures
  • Compliance-ready reporting without compromising decentralization

Recommended Configuration

Wallet Type
MPC-Shamir
Security
7/10
Usability
7/10
Learn More About This Wallet
Practical Example

DAO Treasury Governance

DAO / Foundation

A DeFi protocol DAO with 10,000+ token holders needs to execute treasury decisions voted on-chain. The multisig council must implement community proposals while maintaining transparency and preventing unauthorized fund usage.

Policy Configuration

Policy NameProposal Execution
Required Approvers4/7
Transaction LimitPer proposal vote
FrequencyAfter governance vote passes
RestrictionsMinimum 72h timelock, requires on-chain vote verification

Wallet Configuration

Wallet TypeMPC-Shamir
Threshold5/9
Assigned ToCouncil Members, Core Contributors, Community Delegates

Approval Workflow

1
Governance proposal passes on-chain vote threshold
2
System verifies vote results and initiates timelock period
3
Council members sign execution within designated window
4
Treasury action executed with public audit trail

Legal Framework & Compliance

BlockSign is designed from the ground up for European regulatory compliance. As a non-custodial platform, we enable our clients to meet their regulatory obligations while maintaining full control of their assets.

MiCA

Markets in Crypto-Assets Regulation

Compliant

The EU's comprehensive regulatory framework for crypto-assets, effective from December 2024. MiCA establishes licensing requirements, consumer protection rules, and operational standards for crypto service providers.

Key Requirements

  • Clear disclosure of risks and costs to clients
  • Robust IT security and operational resilience
  • Adequate capital reserves and insurance
  • Anti-money laundering compliance

How BlockSign Helps

BlockSign provides built-in MiCA compliance features including transaction monitoring, risk disclosure templates, audit-ready reporting, and integration with licensed custody providers. Our non-custodial architecture means clients maintain asset control while meeting regulatory requirements.

GDPR

General Data Protection Regulation

Compliant

The EU's data protection regulation governing the collection, storage, and processing of personal data. GDPR requires strict consent mechanisms, data minimization, and the right to erasure.

Key Requirements

  • Lawful basis for data processing
  • Data subject rights (access, erasure, portability)
  • Privacy by design and by default
  • Data breach notification within 72 hours

How BlockSign Helps

BlockSign implements privacy by design with encrypted data storage, minimal data collection, and comprehensive consent management. Our data processing agreements and privacy controls ensure full GDPR compliance for all client data.

ISO 27001

Information Security Management

In Progress

The international standard for information security management systems (ISMS). ISO 27001 certification demonstrates that an organization has implemented comprehensive security controls and risk management processes.

Key Requirements

  • Documented information security policies
  • Risk assessment and treatment processes
  • Security awareness and training programs
  • Continuous monitoring and improvement

How BlockSign Helps

BlockSign is pursuing ISO 27001 certification with comprehensive security policies, regular penetration testing, employee security training, and continuous monitoring. Our security architecture follows ISO 27001 best practices.

AML/KYT

Anti-Money Laundering / Know Your Transaction

Compliant

Regulatory requirements for preventing money laundering and terrorist financing. AML/KYT obligations include customer due diligence, transaction monitoring, and suspicious activity reporting.

Key Requirements

  • Customer identification and verification (KYC)
  • Ongoing transaction monitoring
  • Suspicious activity detection and reporting
  • Record keeping for regulatory audits

How BlockSign Helps

BlockSign integrates with leading AML/KYT providers for real-time transaction screening. Our policy engine enables configurable alert thresholds, and our audit trails provide complete transaction histories for regulatory reporting.

Non-Custodial Architecture & Regulatory Status

BlockSign Asset Operations is a non-custodial software platform operated by Docufi3d UG (haftungsbeschränkt), a German limited liability company. As a non-custodial solution, we do not hold, control, or have access to client assets. This architecture means we are not required to obtain a crypto custody license under German or EU law, while still enabling our clients to meet their own regulatory obligations.

100% Non-CustodialNo Custody License RequiredGerman Law (BaFin Compliant)

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