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Meet your new transfer command center
For the small number of transfers that GoldenBasis doesn't fully automate, empower your ops team to easily handle exceptions.
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Surprisingly easy to integrate
Our expert team becomes an extension of yours, working side-by-side to ensure a seamless integration.
You provision us with limited access to your DTCC clearing number, including ACATS and CBRS. This allows us to securely process transfers on your behalf.
Our team works closely with yours to plug in GoldenBasis to your existing books and records system, whether it's homegrown or a third party provider.
We methodically work our way up from initiating our first transfer in your DTCC PSE (test) environment to handling your account transfers in production, rigorously testing at each step to ensure exceptional performance.
As you gain confidence in the system, we'll fully automate more and more of your live transfers to enhance client experience, reduce operational cost, and mitigate regulatory risk.
Modern API for complete customization
While our functionality out of the box is already strong, we allow you to build anything you want on top of GoldenBasis with our APIs and webhooks.
Talk to the foundersFull transfer (FUL)
Partial transfer (PTR and PTD)
Fail reversal (FRV)
Residual credit (RCR)
Reclaim (RCL)
Position transfer fund (PTF)
Mutual fund cleanup (MFC)
Equities and ETFs
Fixed income
Mutual funds
Options
Alternative investments
Unit investment trusts
Annuities
AI-powered data validation
Bulk transfer support
Robust error handling
Comprehensive documentation
Enterprise-grade security
Sandbox environment
Dedicated support team
Redefine client onboarding
Leverage GB's APIs and SDKs to transform client onboarding, making it simpler than ever for end clients to add assets.
Our team comes from top financial, tech, and academic institutions
We're well funded and supported by top tier investors
FAQ
GoldenBasis is made for DTCC members who want to automate their customer account transfers, including ACATS and non-ACATS (manual transfers). We can add the most value to the following types of DTCC members:
- Self-clearing broker-dealers
- Correspondent clearing firms
- Private banks
- Wirehouses or large wealth management firms
- Trust companies
- Insurance companies that sell annuities
- Mutual fund transfer agents
If you're an introducing broker dealer or RIA with over $1 billion in assets, and you're unhappy with how your custodian processes customer account transfers, please schedule time with us below, and we may be able to help.
GoldenBasis is a new way for DTCC members to automate and manage customer account transfers (ACATS and non-ACATS) from start to finish. We offer 3 main components:
1. A Transfer Command Center for your ops team to handle exceptions that can embed within your existing ops platform and maximize straight through processing. It can provide tailored views for both the DTCC member as well as any correspondents. The Transfer Command Center enables you to monitor all customer account transfers, take action on transfers, and view the complete history of actions taken by operations staff and the system.
2. A powerful set of APIs that allow GoldenBasis to connect with the DTCC and all of your existing back-office systems for complete customization.
3. Pilot programs, custom development, and consulting to ensure meaningful ROI with downside protection.
Absolutely! If you're a bank or trust company with a DTC clearing number but don't yet use ACATS transfers, we can guide you through the process of enabling them at DTCC.
Implementing ACATS transfers offer significant benefits, including enhanced client experience through streamlined account transfers, increased ability to attract and retain assets on your platform, and improved operational efficiency by eliminating manual processing.
Integration times can vary depending on the complexity of your existing systems and the specific requirements of your firm. However, we aim to ensure a smooth and efficient implementation process, typically ranging from a few weeks to a few months. Please reach out to discuss your specific situation.
GoldenBasis is highly customizable to meet the unique needs of each DTCC member. We understand that DTCC members have their own specific rules and policies regarding customer account transfers such as with margin requirements. We also allow firms to customize their level of automation.
For correspondent clearing firms, we can allow your correspondents to set their own firm-specific rules within the system.
Ready to reimagine your account transfers?
Schedule an intro with our Co-founder & CEO to see if there's a good fit
