CLEARING HOUSE
Multilateral Netting
LIQUIDITY INDEX
Currency Reserves
USD Clearing Pool
94%
NGN Escrow Node
82%
ZAR Reserve Netting
89%
NET obligations
Settling Obligors
Apex Bank (Nigeria)
+$1.2B USD
Global Fin Corp (South Africa)
+$393M USD
Zain Capital (Egypt)
-$147M USD
Ecobank Group (Kenya)
-$248M USD
CLEARANCE ENGINE ACTIVE
RISK SURVEILLANCE
AI Collateral & Risk
DWR LEDGER
Warehouse Receipts Financing
WR0001 (Gold)
LTV: 75% · $186.4M
WR0002 (Copper)
LTV: 75% · $137.3M
WR0003 (Gold)
LTV: 75% · $30.8M
WR0004 (Agri Goods)
LTV: 75% · $50.7M
CREDIT SURVEILLANCE
AI Risk Score Rating
Global Ventures
AAA (Score: 780)
Apex Corp
AA (Score: 780)
Horizon Ltd
AA (Score: 720)
Norics Corp
B+ (Score: 610)