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Smart Contract Security Audits
View Audit Services
Custom DeFi Protocol Development
Explore DeFi
Full-Stack Web3 dApp Development
View App Services
Free 30-min Web3 Consultation
Book Consultation
Smart Contract Security Audits
View Audit Services
Custom DeFi Protocol Development
Explore DeFi
Full-Stack Web3 dApp Development
View App Services
Free 30-min Web3 Consultation
Book Consultation
Smart Contract Security Audits
View Audit Services
Custom DeFi Protocol Development
Explore DeFi
Full-Stack Web3 dApp Development
View App Services
LABS
Services

Escrow & Settlement Custody for OTC Trades

We build secure, automated smart contract escrow systems for institutional OTC desks, enabling atomic settlement, time-bound custody, and programmable dispute resolution for large-volume trades.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, audited smart contracts built to your exact specifications, from concept to mainnet deployment.

We architect and deploy production-ready smart contracts for tokens, DeFi protocols, NFTs, and DAOs. Our development process is built on security-first principles, utilizing OpenZeppelin libraries and industry-standard patterns to mitigate risk from day one.

Deliver a secure, functional MVP in as little as 2-4 weeks, accelerating your time-to-market without compromising on quality or security.

  • End-to-End Development: From technical specification and Solidity/Rust coding to testing, auditing, and mainnet deployment.
  • Protocol Specialization: Expertise in ERC-20, ERC-721, ERC-1155, staking systems, automated market makers (AMMs), and cross-chain bridges.
  • Security & Audit Integration: Code is developed alongside our in-house audit team, ensuring vulnerabilities are caught early. We prepare for and facilitate third-party audits.
key-features-cards
ENTERPRISE-GRADE SECURITY

Core Features of Our OTC Escrow Systems

Purpose-built custody infrastructure that eliminates counterparty risk for high-value OTC trades, ensuring capital protection and regulatory compliance.

01

Multi-Signature Smart Contract Escrow

Immutable, on-chain escrow contracts requiring 2-of-3 signatures for fund release. Built on audited Solidity with OpenZeppelin libraries, ensuring zero single points of failure.

$0
Historical Losses
3+ Audits
Security Reviews
02

Real-Time Settlement & Monitoring

Automated settlement execution upon pre-defined conditions with sub-5 second finality. Full transaction lifecycle monitoring with instant alerts for all counterparties.

< 5 sec
Settlement Time
24/7/365
Monitoring
03

Regulatory Compliance Framework

Pre-configured compliance modules for KYC/AML, transaction reporting, and jurisdictional rules. Integrates with leading identity providers and maintains audit trails.

50+
Jurisdictions Supported
SOC 2
Compliance
04

Programmatic API for Integration

RESTful and WebSocket APIs for seamless integration into existing OTC desks, trading platforms, and treasury management systems. Includes SDKs for major languages.

< 2 weeks
Integration Time
99.9%
API Uptime SLA
05

Dispute Resolution & Arbitration

Built-in, time-bound dispute resolution workflows with optional third-party arbitration. Provides transparent evidence submission and immutable resolution logging.

48h
Avg. Resolution
Automated
Evidence Logging
06

Multi-Asset & Cross-Chain Support

Secure custody and settlement for Bitcoin, Ethereum, Solana, and other major L1/L2 assets. Facilitates cross-chain OTC trades via verified bridge protocols.

15+
Blockchains
100+
Asset Types
benefits
GUARANTEED RESULTS

Business Outcomes for Your Trading Desk

Our institutional-grade escrow and settlement custody delivers measurable operational and financial advantages, directly impacting your desk's bottom line and competitive edge.

01

Eliminate Counterparty Risk

Atomic PvP (Payment vs. Payment) settlement via smart contracts ensures funds and assets are exchanged simultaneously, removing settlement failure and default risk for OTC trades.

0
Settlement Failures
100%
Trade Completion
02

Reduce Settlement Time from Days to Minutes

Automate manual confirmation and reconciliation processes. Settle large-block OTC trades programmatically, freeing up capital and operational bandwidth.

< 5 min
Average Settlement
95%
Process Automation
03

Lower Operational & Compliance Costs

Replace expensive third-party custodians and manual back-office workflows with a unified, auditable platform. Real-time reporting slashes audit preparation time.

60%
Cost Reduction
24/7
Compliance Ledger
04

Access New Markets & Counterparties

Trustless settlement enables secure trading with a broader network of global counterparties without pre-existing credit lines or lengthy legal agreements.

Global
Counterparty Reach
0
Credit Line Required
05

Guaranteed Fund Security & Audit Trail

Non-custodial smart contract architecture with multi-sig controls. Every transaction is immutably recorded on-chain, providing a perfect audit trail for regulators.

100%
Fund Security
Immutable
Audit Trail
06

Scale Trading Volume Without Scaling Headcount

Our API-first platform integrates directly with your existing OTC desk systems, enabling you to handle 10x the trade volume without proportional increases in operational staff.

10x
Volume Capacity
API-First
Integration
Make an Informed Infrastructure Decision

Build vs. Buy: Custom Escrow vs. Generic Solutions

A direct comparison of the total cost of ownership, risk, and time-to-market between developing an OTC settlement system in-house, using a generic third-party service, and partnering with Chainscore for a custom, secure solution.

Key FactorBuild In-HouseGeneric Third-Party APIChainscore Custom Escrow

Time to Production

6-12+ months

2-4 weeks

4-8 weeks

Upfront Development Cost

$200K - $500K+

$10K - $50K (integration)

$50K - $150K

Smart Contract Security

High Risk (unaudited)

Medium Risk (shared, opaque)

Low Risk (dedicated, audited)

Settlement Logic Flexibility

Full Control

Limited to provider's features

Tailored to your OTC flow

Counterparty & Asset Support

Your responsibility

Provider's whitelist only

Custom whitelisting & KYT

Ongoing Maintenance & Upgrades

Internal team burden

At provider's discretion

Included with SLA

Dispute Resolution Module

Must build from scratch

Basic or non-existent

Custom multi-sig adjudication

Total Cost of Ownership (Year 1)

$250K - $600K+

$60K - $100K

$80K - $180K

Recommended For

Teams with vast blockchain dev resources

Basic, low-value test pilots

Scaling fintechs & serious OTC desks

how-we-deliver
TRANSPARENT & PREDICTABLE

Our Development & Delivery Process

A structured, milestone-driven approach to deliver secure, production-ready custody infrastructure for your OTC desk in weeks, not months.

01

Discovery & Architecture Design

We map your specific OTC workflows, counterparty types, and asset classes to architect a tailored multi-sig escrow system. Deliverables include a technical specification and a detailed project roadmap.

1-2 weeks
To Final Spec
100%
Requirement Alignment
02

Smart Contract Development

Our team builds custom, auditable escrow contracts in Solidity 0.8+, leveraging OpenZeppelin libraries. Features include time-locked releases, dispute resolution modules, and support for ERC-20, ERC-721, and native assets.

3-4 weeks
Core Build
Gas-Optimized
Code Quality
03

Security Audit & Penetration Testing

Every contract undergoes rigorous internal review followed by a formal audit from a leading third-party firm like CertiK or Quantstamp. We provide a public audit report for counterparty trust.

CertiK / Quantstamp
Audit Partners
Zero Critical Bugs
Guarantee
04

Frontend & API Integration

We deliver a white-label dashboard for trade management and a comprehensive REST/WebSocket API suite. Seamless integration with your existing OTC platform, CRM, or internal systems.

< 2 weeks
Integration Time
Full SDK
Included
05

Staging Deployment & Testing

Full deployment to a testnet environment (Sepolia, Holesky) for your team to execute end-to-end trade simulations, stress tests, and user acceptance testing with real transaction flows.

Testnet
Environment
Full UAT Cycle
Included
06

Production Launch & Support

We manage the mainnet deployment, configure multi-sig signers, and provide 24/7 monitoring and incident response. Includes a 30-day hyper-care period with dedicated engineering support.

99.9%
Uptime SLA
24/7
Support Coverage
security
SECURE, AUDITED CODE

Custom Smart Contract Development

Enterprise-grade smart contract architecture, development, and security auditing for production applications.

We architect and deploy secure, gas-optimized smart contracts for tokens, DeFi protocols, NFTs, and DAOs. Our development process includes:

  • Formal verification and multiple audit rounds before mainnet deployment.
  • Gas optimization reducing transaction costs by up to 40%.
  • Upgradeable patterns using Proxy and Diamond Standard for future-proofing.
  • Comprehensive testing with 95%+ coverage across unit, integration, and fork tests.

Deliver a production-ready, audited contract suite in 2-4 weeks, backed by a 99.9% uptime SLA for deployment and management.

Our team specializes in Solidity 0.8+, Vyper, and Rust for Solana, leveraging OpenZeppelin libraries and implementing industry-standard security patterns to mitigate reentrancy, overflow, and access control vulnerabilities.

Escrow & Settlement Custody

Frequently Asked Questions

Common questions from CTOs and founders about implementing secure, compliant custody for OTC trades.

We deploy a custom, audited smart contract as a neutral third-party escrow. The contract holds the digital assets (e.g., USDC, ETH) from the buyer until pre-defined settlement conditions are met. Both parties must cryptographically sign the release. This eliminates counterparty risk, ensures atomic settlement, and provides a transparent, immutable audit trail for the entire transaction.

ENQUIRY

Get In Touch
today.

Our experts will offer a free quote and a 30min call to discuss your project.

NDA Protected
24h Response
Directly to Engineering Team
10+
Protocols Shipped
$20M+
TVL Overall
NDA Protected Directly to Engineering Team
Smart Contract Escrow for OTC Trades | Chainscore Labs | ChainScore Guides