MoVF Mining Origin Verification Form

Provenance that is easier to explain.

MoVF is presented as a provenance document linked to execution and custody records. The workflow below has been revised to reflect that source validation and settlement checks are completed before the execution is closed, with MoVF issuance occurring simultaneously with execution completion.

Request MoVF demo Compliance architecture

Illustrative workflow for origin verification, controls and issuance timing.

MoVF lifecycle

Certain checks run in sequence and others close together operationally. The public explanation below avoids unnecessary jargon and uses KYB/KYC and Source of Coins terminology more clearly.

1) Institutional onboarding & risk reviewKYB / KYC

Client onboarding, diligence review, risk classification and wallet or custody account provisioning.

2) Pre-settlement control checksInternal controls

Operational confirmations, settlement preparation, reference capture and internal approval checks are completed before execution is closed.

3) Custody settlement & segregationSafekeeping

Assets are settled into the designated custody environment and subject to the relevant segregation and control framework.

4) Source of Coins reviewSoC

Source-of-Coins review, traceability confirmations and compliance evidence are assembled before issuance.

5) Execution completion & simultaneous MoVF issuanceCertificate

Execution is formally completed once the required checks are satisfied, and the MoVF is issued at that same completion point with linked audit references.