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EFG Digital

Secure, High-Value Market Infrastructure for the Digital Era

Access to deep, global liquidity channels. Advanced, compliance-aligned settlement infrastructure. SOC 2-certified, pen-tested wallet systems with policy enforcement.

Request Access to EFG Digital

Core Strengths

Leveraging domestic market access with global operational standards and compliance frameworks.

Deep Global Liquidity

Access to institutional-grade liquidity channels across global markets
  • Institutional liquidity networks
  • Cross-border settlement optimization
  • Multi-currency transaction support
  • Real-time liquidity monitoring
  • Market maker relationships

Regulatory-Aligned Settlement

Attorney-managed and regulated settlement options for institutional clients
  • Legal framework compliance
  • Regulated operational partners
  • Multi-jurisdictional support
  • Attorney-supervised processes
  • Audit trail maintenance

Enterprise Security

SOC 2-certified, pen-tested systems with advanced policy enforcement
  • SOC 2 Type II certification
  • Regular penetration testing
  • Policy enforcement engines
  • Segregation of duties
  • Multi-signature controls

Governance & Compliance

Every engagement is executed under a governance framework designed to mitigate risk, align with regulation, and deliver reliably.

High-Value Transactions

Optimized for large-scale, high-value transactions with institutional-grade settlement infrastructure and deep liquidity access.

Regulated Operations

Operating through regulated partners with attorney-managed settlement processes ensuring compliance and legal framework adherence.

Governance First

Built with governance and compliance as core design principles, not afterthoughts. Every system component prioritizes security and regulatory alignment.

Invite-Only Access

Discreet, invitation-only client access ensuring qualified participants and maintaining the institutional character of our platform.

Security & Compliance Framework

Enterprise-grade security measures and compliance protocols designed for institutional requirements.

SOC 2 Certified

Annual SOC 2 Type II audits

Penetration Tested

Quarterly security assessments

Policy Enforcement

Automated compliance controls

Cold Storage

Offline asset protection

Multi-Signature

Distributed approval systems

Encryption

End-to-end data protection

Qualified Participants Only

EFG Digital serves qualified institutional participants exclusively. Access is by invitation only and subject to comprehensive qualification processes. We do not provide retail services or support retail transactions of any kind.

Request Access

Connect with our digital infrastructure team to explore institutional-grade solutions for your high-value transaction requirements.
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A privately held network of companies operating at the intersection of commodities, energy, market infrastructure, and strategic investments.

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Compliance Note: EFG operates through qualified partnerships and regulated channels. No retail services. Qualified counterparties only.