PGX DIGITAL Institutional Digital Infrastructure

Governance & Compliance

Governance supporting institutional infrastructure.

Supporting disciplined operational governance across treasury, settlement and digital-asset infrastructure.

PGX Digital applies structured governance, operational controls and risk oversight designed to support institutional operating standards and responsible business practices.

Counterparty Due Diligence

Institutional onboarding standards.

Counterparty onboarding is supported through structured due diligence processes designed to understand business activities, ownership structures and operational risk. Areas include:

  • —Corporate KYB
  • —Beneficial ownership review
  • —Business verification
  • —Risk assessment
  • —Ongoing monitoring
Information Security

Protecting operational integrity.

PGX Digital is committed to maintaining secure operational environments through appropriate governance and information security practices. Areas include:

  • —Access controls
  • —Data protection
  • —Operational resilience
  • —Security awareness
  • —Third-party risk management
Third-Party Infrastructure Oversight

Responsible infrastructure selection.

PGX Digital evaluates categories of third-party infrastructure supporting treasury, banking, payment and digital-asset operations. Selection is based on factors such as:

  • —Operational capability
  • —Governance standards
  • —Security
  • —Reliability
  • —Regulatory standing (where applicable)
Risk Management

Supporting disciplined decision making.

Risk management forms part of operational governance across:

  • —Counterparties
  • —Treasury workflows
  • —Settlement processes
  • —Technology
  • —Third-party infrastructure

The objective is disciplined operational oversight.

Regulatory Approach

Responsible corporate operations.

PGX Digital is committed to operating responsibly within applicable legal and regulatory frameworks relevant to its activities.

Where required, the company works with appropriately authorised financial institutions and infrastructure providers.

Contact Compliance

Compliance Enquiries

For institutional onboarding, governance or compliance enquiries, please contact:

Or complete the institutional enquiry form.

Governance Standards

Core governance disciplines applied across the business.

—Corporate KYB
—Counterparty Due Diligence
—Transaction Oversight
—Sanctions Screening
—Wallet Screening
—Operational Controls
—Record Keeping
—Third-Party Infrastructure Oversight
—Information Security
—Risk Management
AML & Financial Crime Framework

A risk-based framework aligned with our proprietary operating model.

—Risk-Based AML Approach
—Corporate KYB & Counterparty Due Diligence
—Sanctions & PEP Screening
—Blockchain & Wallet Screening
—Transaction Monitoring
—Risk Assessment
—Record Keeping
—Escalation Procedures
—Internal Controls
—Governance Oversight
—Periodic Review
Corporate Principles

Corporate Principles

Institutional Integrity

Operating with transparency, accountability and professional standards.

Operational Excellence

Building disciplined processes aligned with institutional standards.

Responsible Innovation

Developing infrastructure with a long-term institutional perspective.

Long-Term Partnerships

Building trusted relationships across banking, settlement and digital-asset ecosystems.