Vault & Capital Documentation

Funding and Settlement Infrastructure

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Capital Domains

Varban Markets utilizes segregated account architecture to protect client capital. We support two primary funding pathways: Fiat Remittance via Paystack and Decentralized Settlement via Blockchain Networks.

Paystack Gateway (Fiat)

Fiat deposits are processed through the Paystack payment gateway. Supported currencies include USD, NGN, GHS, ZAR, and KES.

  • Clearance: Instant upon gateway confirmation.
  • Verification: Required for deposits exceeding $2,000 USD cumulative.
  • Withdrawals: Processed back to the original source bank account within 24 business hours.

Blockchain Networks (Crypto)

Cryptocurrency settlements occur directly on-chain via our dedicated monitoring nodes. We support Tether (USDT), Bitcoin (BTC), Ethereum (ETH), and Solana (SOL).

  • USDT TRC-20: Recommended for low fees and 1-block confirmation (~2 mins).
  • BTC/ETH: Higher network security; requires 2-12 confirmations depending on congestion.
  • Withdrawals: Automated risk review before dispatching to destination wallet.
Strict No Third-Party Policy

All deposits and withdrawals must originate from and return to accounts registered in the exact same name as your Varban Markets profile. Attempts to use third-party bank accounts or wallets will result in automated account freezes and compliance audits.

Institutional Security Standards

Segregation

Client funds are held in Tier-1 bank accounts separate from company capital.

Cold Storage

98% of digital assets are stored in multi-sig offline hardware vaults.

Auditability

Every transaction is logged in our immutable internal ledger for 5 years.