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Counterparty Risk
Mitigate counterparty risk with this analysis.
Counterparty risk is the chance that one of the people involved in a transaction might not live up to their end of the deal. This can happen in different types of transactions, like when someone borrows money, invests money, or trades something.

Risk Analysis

Item
Text
Custody risk
6
Insurance available
4.5
Track record
3.5

Custody risk?

  • No: 6 points
  • Yes: 0 points

Is insurance available?

  • No: 0 points
  • Yes: 4.5 points

Track Record

Analysis of track record: Were there any exploits? How did the counterparty respond?: 0-3.5 points