METHOD / EXCHANGE

Trace the identified account.

A document can support a bounded statement; only direct observation can support live behaviour.

ENTITY

Name the contracting, custody, payment and support parties for the user's market.

REQUIRED

Map required identifiers, verification events and account-linking boundaries.

REQUIRED

Inspect which roles and vendors can access account or identity data.

REQUIRED

Separate quote, order, funding and withdrawal records and their recipients.

REQUIRED

Record disclosed purpose, retention, rights and unresolved vendor paths.

REQUIRED

PROOF STANDARD

Provider statements remain provider statements. Entity, market and date travel with every claim.

Terms do not reveal live telemetry; source code does not prove the shipped binary; PoR does not prove privacy or solvency.

SignalQuoin Editorial Team prepares each file. SignalQuoin Review Team independently checks source scope and non-inference language.