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Capability

Bring your own provider.

The firm selects and contracts with its own providers. The software describes what it does with that connection.

What the platform does for the connection

One file, mapped

Each provider expects a different evidence set in a different format. The software organises one file and maps it to each provider's requirements.

Tracked and recorded

What was sent and when, and the outcome recorded against the transaction.

Provider categories

Banks, electronic money institutions, licensed exchange houses, virtual asset service providers, escrow and conveyancing agents. Each holds its own licences in its own jurisdiction and contracts directly with the firm.

Capability detail

Detail on provider capability is available to licensed firms on request.

Note · Perimeter

Wasila holds no financial licence and is not a party to any provider's service. Providers are named nowhere on this site, and none of them is presented as endorsing Wasila.

The firm contracts each provider directly, on the provider's own terms. What the software does is record which provider was used, on what date, and what it returned.

Control of funds

The software is not in the path of the money

Stages 6
Wasila in the path Never
Instruction Never issued by Wasila
Stage What happens Who instructs What is held Held by
01 Enquiry and engagement The client instructs The asset as the client already holds it The firm
02 Conversion by a regulated provider The client instructs AED or USD Regulated provider
03 Funds with the firm's counterparty The client instructs AED The firm
04 Escrow The client instructs Escrow Regulated provider
05 Registry transfer The registry instructs Title deed Registry
06 Registered The client instructs Registered title The firm

Talk to us about connecting your providers

Your firm keeps its own provider relationships. A member of the team will take you through how the software records what each one returns.