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A due-diligence matrix for custody, fees, tools, and availability.

Compare the questions, not the advertising

Name two providers and track the diligence items you have personally verified.

First provider labelSecond provider label

Review area	What to check	Verification
Legal entity and availability	Read the entity-specific terms for your locationLocation and product availability can differ	Reviewed for Provider A and Provider B
Custody model	Who controls keys? Are assets pooled?Review withdrawal, segregation, and custody disclosures	Reviewed for Provider A and Provider B
Costs	Trading fees, spread, deposits, and withdrawalsConfirm actual order costs and account limits	Reviewed for Provider A and Provider B
Security controls	MFA, withdrawal allowlists, alerts, recoverySet the strongest controls supported by the platform	Reviewed for Provider A and Provider B
Transparency	Current reports, terms, support escalationRead primary materials—not just badges	Reviewed for Provider A and Provider B

Diligence items verified

0/5

Next step

Complete the checklist

This is a due-diligence worksheet, not a platform ranking or endorsement. Terms, availability, security practices, and fees can change; review current provider documents before acting.