Restricted · regulator & internal
MD

Stablecoin Flows & Provenance

Where stablecoin value meets each domestic financial system, and where it came from on-chain.

Off-ramp composition by stablecoin

Monthly stablecoin→fiat conversions entering each domestic system, £k equivalent. Colors follow the asset, never its rank.

🇳🇬 NGN
£2,125k
🇬🇧 GBP
£1,670k
🇺🇸 USD
£1,415k
🇪🇺 EUR
£1,008k
🇦🇪 AED
£595k
🇸🇬 SGD
£572k
🇨🇭 CHF
£405k
🇵🇰 PKR
£393k
🇶🇦 QAR
£209k
USDTUSDCcNGNOther

Provenance layers (P0 → P4)

Every conversion is attributed across five layers, from on-chain origin to the cash edge. Each layer emits audit events keyed to the same trace ID.

P0

On-chain origin

Source wallet cluster, chain, hop distance from risk entities; chain-analytics attribution before ingress.

Controls: Inbound wallet screening; travel-rule data capture

P1

Custody ingress

Asset enters the MPC custody estate.

Controls: MPC + HSM key policy; deposit attribution to verified customer

P2

Conversion

Dealing desk executes stablecoin↔fiat at the disclosed margin; pre-hedged, no proprietary positions.

Controls: Straight-through pricing; per-trade audit event; sandbox caps

P3

Domestic settlement interface

Fiat leg touches the domestic financial system via the local rail (NIP, FPS, SEPA, Raast, FAST, SIC, UAEFTS, QATCH, ACH).

Controls: Safeguarded accounts; per-rail reconciliation; FIU-reportable events

P4

Cash edge

Value leaves the electronic system as agent cash-out or card spend.

Controls: Agent KYC, cash thresholds, geo-velocity checks

Interface with the domestic financial system (P3)

The fiat leg of every conversion settles on the local rail through safeguarded/partner accounts, the point regulators care about most.

JurisdictionSettlement railStablecoin→fiat £kFiat→stablecoin £kNet into domestic systemDominant use-case
🇳🇬NGNNIP / NIBSS + agent cash-out (*919#)£2,125k£310k+£1,815kKDX-U3 recipient payout · KDX-U4 agent cash-out
🇬🇧GBPFaster Payments / CHAPS via safeguarding bank£1,670k£1,480k+£190kKDX-U1 remittance funding · KDX-U2 on-ramp
🇺🇸USDACH / Fedwire via partner bank£1,415k£960k+£455kKDX-U1 remittance funding
🇪🇺EURSEPA Instant via EU EMI partner£1,008k£720k+£288kKDX-U1 remittance funding
🇦🇪AEDUAEFTS / IPP via local bank£595k£540k+£55kKDX-U1 remittance funding
🇵🇰PKRRaast via partner bank£393k£120k+£273kKDX-U1 remittance funding
🇸🇬SGDFAST / PayNow via MPI partner£572k£480k+£92kKDX-U1 remittance funding
🇨🇭CHFSIC via Swiss bank partner£405k£350k+£55kKDX-U1 remittance funding
🇶🇦QARQATCH via QFC bank partner£209k£210k£1kKDX-U1 remittance funding

Net positive = stablecoin value converting into the domestic currency (typical for receive-side NGN); net negative = domestic fiat funding stablecoin purchases (typical for send-side GBP/USD/EUR). Figures are £-equivalent at the daily mid-market close; per-currency native figures are available in each jurisdiction's export.