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DBIS

Accreditation

Accreditation & credentials

Accreditation confirms that an institution meets operational, legal, and security baselines before participating in restricted settlement or GRU programmes.

Stages

  1. Intake — KYC-style verification of legal personality and regulatory status. Institutions must hold a valid LEI or equivalent third-party registration.
  2. Technical readiness — APIs, keys, mTLS, and incident contacts validated against the standards catalogue. For settlement participants, compatibility with Chain 138 RPC and bridge infrastructure is assessed.
  3. Policy attestation — signed acknowledgement of sanctions, AML, and data-handling obligations aligned with the sanctions posture and data protection policy.
  4. Probationary participation — limited corridors before full tier assignment. Members in this stage appear in the member directory with a probationary indicator.

Verified member example

OMNL — Organisation Mondiale du Numérique L.P.B.C. LEI: 98450070C57395F6B906. ARIN OrgId: OMNL. Full profile: OMNL central bank.

Renewals

Annual reaffirmation of attestations and LEI validity. Members use the Renewals workflow when authenticated.

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