Protection of clients funds
All TM2 client deposits are kept in segregated accounts. Balances on account can be used to purchase metals or can be withdrawn and returned by bank wire transfer according to the TM2 Withdrawal Policy.
Our Swiss licensed banking provider is MOGLI, an ewallet service owned and operated by 3ATex GmbH. Main custodian of client funds is Zurich Cantonal Bank (ZKB). ZKB is the fourth largest bank in Switzerland and is wholly owned by the Canton of Zurich who under Swiss law bears responsibility for all ZKB's liabilities should the bank's resources be inadequate.
Protection of Client Metals
TM2 acts as your agent and bailee with respect to the custody of the physical metal underlying any of the digital technology metals you have purchased. All technology metals recorded in your TM2 Account Balance are your property and you have direct title: fully reserved and redeemable pursuant to the law of bailment and the rules of the TM2.
In addition to the TM2 and its trusted members, each and every custodial partner (vault or warehouse) has the TM2 distributed ledger with registry information installed and running on its servers. The TM2 registry is shared, replicated, and synchronized amongst the trusted members of the TM2, ensuring that absolutely accurate, secure and up to date trading status, balance and positions, permissions and KYC & AML manifestations are always available. . Each investor is identified by a unique ID, built from a hash of personal information that allows identification in a privacy-safe and secure way at all times.