Perimeter of action
Compliance Framework and Limits
Every operation is structured on a real economic fact. We give form to what exists, with the support it lacked.
Sentra is not a financial institution and does not carry out activities reserved to authorised institutions. We do not hold client funds or assets, we do not maintain control over keys, balances or instruments, and we do not execute exchange, transfer or conversion operations on our own account or on behalf of third parties.
Where an operation requires any of those functions, the client establishes the relationship directly with the corresponding authorised platform or provider, which assumes compliance responsibility in its own jurisdiction, including client identification, anti-money laundering and transaction reporting obligations. Sentra acts as structurer and coordinator within that scheme, and its relationship with the client is advisory in nature and not that of an intermediary.
How we act
We are not a financial institution
and we do not provide services reserved to authorised institutions.
We structure and coordinate real operations
and execution rests with authorised providers with whom the client contracts directly.
We intervene when an operation requires structure
beyond what conventional advisory work resolves.
Frequently asked questions
- Is Sentra a financial institution?
- No. Sentra does not provide regulated financial services and does not operate under banking, exchange or custody licences of its own. It structures and coordinates operations, and brings in the participation of duly authorised providers when an operation requires functions subject to authorisation.
- Who executes the operations?
- Execution rests with the authorised platforms and providers involved in each case, with which the client contracts directly. Sentra does not interpose itself in that relationship and does not assume functions that belong to the provider.
- How are operations involving digital assets addressed?
- Sentra supports the client in framing the operation, verifying counterparties and organising the documentation. It does not hold assets, does not maintain control over keys or balances and does not carry out conversions. Those functions are performed by the authorised provider within its own regulatory framework.