Banking systems
Provider rails. Evidence only.
This demonstration does not represent appointed banks, real accounts or operative payment instructions. Participants appoint regulated providers; Critical.Minerals never receives or controls client money.
Certified sandbox submission, acknowledgements, double-entry ledger and reconciliation exceptions are operated from the controlled pilot console. No live payment message is created or transmitted.
Nominated correspondents
Example institutions show the type of regulated provider a corridor may require. None is appointed or endorses this preview. Production may record read-only provider evidence only after corridor, legal and contractual approval.
| Bank | BIC | Seat | Role | Licence |
|---|---|---|---|---|
| Citibank N.A. | CITIUS33 | New York | USD escrow and nostro | OCC + NYDFS |
| HSBC Bank plc | MIDLGB22 | London | GBP / EUR escrow, MT700 | PRA / FCA |
| Australia and New Zealand Banking Group | ANZBAU3M | Melbourne | AUD producer receipts | APRA ADI |
| MUFG Bank | BOTKJPJT | Tokyo | JPY offtake cover | JFSA |
| First Abu Dhabi Bank | NBADAEAA | Abu Dhabi | AED stockpile escrow | CBUAE |
Segregated books
Fictional demonstration balances only. Critical.Minerals does not maintain client-money books.
| Book | Kind | Balance |
|---|---|---|
| USD escrowCITIUS33 | Client | 12,640,000 |
| EUR escrowMIDLGB22 | Client | 3,180,000 |
| AUD escrowANZBAU3M | Client | 6,420,000 |
| JPY escrowBOTKJPJT | Client | 214,000,000 |
| House USDCITIUS33 | House | 4,820,000 |
| House AUDANZBAU3M | House | 2,150,000 |
Indicative converter
SWIFT from escrow
Release from escrow to the seller's bank.
{1:F01CMINAU2SAXXX0000000000}
{2:I103BOFAUS3NXXXXN}
{4:
:20:CMT4412
:23B:CRED
:32A:260920 USD1000000,00
:50K:/CM-ESC-USD-4412
CRITICAL MINERALS ESCROW
:59:/MEMBER-07F
ADMITTED COUNTERPARTY
:70:REL CMT4412 VEIN-C DOCS+ID
:71A:SHA
-}Preview interaction only. Production will not create, approve, copy or transmit payment messages; the appointed regulated provider controls those actions.