Counsel
Counsel sign-off status
Signed by P.C. Walker, Esq., Chief Legal and Compliance Officer. Engineering readiness tracks are separate from statutory registrations — operator execution gates (live bank confirm, executed FI contracts) may still apply where noted below.
Summary
- Counsel sign-offs
- Complete
- Track A
- Signed2026-06-17
- Retail e-money / wallets
- blocked
Machine-readable: counsel-signoff-status.json · Full register (proxmox)
Legal tracks
Documentation →
Track B — Operational transactability
WP-1–5 signed (sovereign governmental scope)Can entities operate and settle in external jurisdictions?
Banking, AML, correspondent, Indonesia perimeter, US-CO-OMNL matrices.
Documentation →Track B work packages
- WP-1 — US Colorado OMNL banking transactabilitySigned (2026-06-17)
- WP-2 — Indonesia BI/OJK matrix validationSigned (2026-06-17)
- WP-3 — Cross-border institutional settlement (Rail + ISO)Signed (2026-06-17)
- WP-4 — AML / FATF / travel rule (institutional)Signed (2026-06-17)
- WP-5 — EU/UK EMI and MiCADeferred
Jurisdiction cards
- IndonesiaCounsel signed — Scenario A
Technology provider + licensed partners; BNI live contract operator-gated
- US Colorado — OMNL head officeCounsel signed — institutional scope
WP-1 complete (10/10 rows); MSB not required for current institutional scope; live correspondent/FI contracts operator-gated
- US Colorado — UCC Article 9Pilot ready
Secured-transactions filing evidence lane