Market risk
Digital asset values can move rapidly and may result in partial or total loss.
Global Enterprise Financial
Understand the risks before using digital finance products
Digital assets and investment products, delivered through GEF One's connected partners, can involve substantial risk, including loss of value, access delays, issuer risk and regulatory change.
Stablecoin risk
Stablecoins may be affected by reserve, issuer, redemption, legal, liquidity and market risks.
Custody and technology risk
Wallets, blockchains, connected partners, software and credentials may fail or be compromised.
Product and liquidity risk
Fixed-term or investment products, delivered through a connected partner, may restrict access, impose break costs or depend on that partner's own counterparties.
Banking Risk
Banking services depend on the financial condition, regulatory status and continued operation of the applicable Banking Partner. Account access, transactions and availability may be affected by provider decisions or regulatory requirements.
Counterparty Risk
Customers may be exposed to the financial condition or performance of banks, payment providers, custodians, issuers, investment providers, lenders and other counterparties.
Payment Risk
Payments may be delayed, rejected, reversed or subject to provider, network, compliance or operational restrictions.
Foreign Exchange Risk
Currency conversion involves exchange-rate risk. Exchange rates may move between the time a transaction is initiated and completed.
Investment Risk
Investments can fall in value and customers may lose some or all of their invested capital.
Digital-Asset Risk
Digital assets can be highly volatile and may experience significant or total loss of value.
Blockchain Risk
Blockchain networks may experience congestion, forks, failures, upgrades, attacks or other events that affect transactions or asset availability.
Regulatory Risk
Laws and regulatory requirements may change and may affect product availability, transaction functionality or customer eligibility.
Sanctions Risk
Transactions, accounts, assets or counterparties may be restricted where sanctions or other legal restrictions apply.
Fraud Risk
Customers may be exposed to fraud, scams, impersonation, unauthorised transactions and other financial crime.
Cyber Risk
Cyberattacks or security incidents may result in unauthorised access, data loss, service interruption or financial loss.
Transaction Irreversibility
Certain transactions, particularly blockchain transactions, may be irreversible once submitted or confirmed.