Verified capital. Deployed on our terms.
Some transactions can't move forward without verifiable capital behind them. Modus Investment structures Proof of Funds Facilities that satisfy that requirement — without surrendering control of the underlying capital until terms are met.
Supported assets
Facilities are structured and settled in the following, based on the counterparty's requirements.
BTC
Bitcoin, held and verified on the blockchain for the duration of the facility.
USDT (ERC20)
Tether on the Ethereum network.
USDT (TRC20)
Tether on the Tron network.
How a facility comes together
Every engagement follows the same disciplined sequence, from first inquiry to final settlement.
Inquire
A counterparty submits the transaction details, intended use, and supporting context for review.
Review
We assess the transaction, the counterparty, and the compliance picture before anything is committed.
Commit
Terms are documented and executed. No facility is activated until both sides have signed.
Verify
Once active, the counterparty may independently confirm the facility. Capital moves exactly as the agreement specifies.
Standard safeguards
Every facility carries the same protections, regardless of size.
Counterparty Review
Every engagement begins with a review of the transaction and the parties behind it. We decline engagements that raise compliance, reputational, or operational concerns.
Contractual Terms
Every facility is governed by a signed agreement covering duration, fees, confidentiality, and each party's obligations — agreed before capital moves.
Custody & Control
Underlying capital stays under Modus's direct custody for the full term of the facility. Nothing changes hands until the agreement says so.
Ready to move forward?
Qualified counterparties can submit transaction details for confidential review.
Request a Facility