In her due diligence process, platforms have been ruled out if they don’t give up the data necessary to establishing these things.
She continues: “We have to be able to do an audit trail as to where custody of those funds is.
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"We do platform research on an annual basis and I know some we automatically discount because they will not give us the information we need, they will not release the audit trail to us."
Christine Dawson is a freelance journalist
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