Institutional Onboarding Playbook

A process for institutions to onboard securely and efficiently with OLTA.

OLTA is designed to accommodate institutional investors by offering tailored onboarding infrastructure aligned with compliance, treasury, and custody needs.

Step-by-Step Integration Path

1. Initial Contact & Assessment Institutions initiate contact via OLTA’s onboarding team or partners. A brief use-case review is performed to determine eligibility and compliance requirements.

2. KYC/AML Verification OLTA supports both KYC level A and level B, depending on jurisdiction and fund access. Verification is done in coordination with a regulated KYC provider.

3. Custody & Access Configuration Institutions can choose between:

   • Secure self-custody with multisig wallets (e.g. Safe)

   • Integrated third-party custodians (e.g. Fireblocks, Anchorage)

4. Treasury Setup & Permissions Treasury routing, fund access controls, and reporting mechanisms are configured in collaboration with the institution’s operations or compliance team.

5. Index Access & IRT Receipt Once validated, the institution deposits USDC and receives IRTs representing index positions. These can be tracked and managed via the OLTA dashboard or through API.

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Customization & Support

• Dedicated account managers for onboarding and ongoing support

• Optional reporting exports, treasury segregation, or custom limits

• Integration with enterprise-grade systems or fund administrators

Institutional onboarding is reviewed on a case-by-case basis to ensure compliance and operational alignment.