Crypto-Asset Due Diligence Requests

NONPUBLIC//FDIC BUSINESS

ATTACHMENT

Request Items - Outstanding:

1. Due Diligence analysis and associated documents of all critical third parties, including but not limited to XXXXX sub custodians, and wallet providers.

2. Details on the transaction fee.

3. Description of how and which entities will pay gas fees, at what stage it will be deducted, and how it will be recorded.

4. Description of the blockchains that the bank will utilize to provide TPS to customers, whether the TPS will operate with respect to any crypto-assets that are not associated with the XXXXX, whether crypto-assets that utilize blockchain with privacy-enhancing technologies will be supported, and whether TPS will be provided for NFTs.

5. Supporting documentation to reflect that the bank is not serving as a custodian.

6. Project plans and timelines regarding the implementation of the crypto-asset activity.

7. Policies and procedures (including drafts) related to Anti-Money Laundering/Countering the Financing of Terrorism.

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