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DC-Services — Digital Claims Services Limited
Information · Documents Centre

DC-Services UK Agreements

Contractual frameworks for digital asset documentation and QA

The DC-SERVICES Documents Centre maintains a transparent repository of the legal and operational frameworks that govern our technical engagements. These agreements define the standards of delivery for institutional-grade digital asset records and supervisory risk intelligence. By providing pre-vetted, standardised contractual terms, we streamline the onboarding process for compliance departments and legal counsel. Our documentation is designed to align with the rigorous operational risk requirements of regulated financial entities, ensuring clarity regarding the scope of our structured documentation services and the technical parameters of our delivery.

UK
Jurisdiction
2014
Established
12+
Years of practice
Named
Supervisor
01 · Module

Standardised Terms

Pre-authorised clauses designed to satisfy institutional compliance and legal procurement teams.

Active · Reviewed
Read governance
02 · Module

Confidentiality Frameworks

Stringent non-disclosure protocols protecting the sensitive nature of institutional operational intelligence.

Active · Reviewed
Read governance
03 · Module

Governing Law

All service agreements are strictly interpreted under the exclusive jurisdiction of English Law.

Active · Reviewed
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04 · Module

IP Protections

Clear delineation of document ownership and the licensing of DC-SERVICES methodology outputs.

Active · Reviewed
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Information · Body

Technical Scopes of Work

Operating beneath the MSA, our Scopes of Work (SOW) define the granular technical requirements of an engagement. These agreements isolate the specific digital assets, operational records, or supervisory QA protocols to be addressed. By defining precise deliverables and timelines, the SOW prevents scope creep and ensures that the produced documentation meets the exact audit requirements of the client. This methodology allows for a modular approach to risk intelligence, where new asset classes or jurisdictions can be added via specific, legally binding addenda.

Institutional spiral marble staircase
Institutional spiral marble staircase
Working scene — DC-SERVICES London office
Working scene — DC-SERVICES London office
01 · Section

Data Processing and Privacy

In compliance with international data protection standards, DC-SERVICES integrates specific Data Processing Agreements (DPA) into every service contract. These agreements detail how metadata and asset records are handled, processed, and secured within our digital architecture. Given the sensitivity of institutional holdings, our privacy frameworks are designed to exceed standard GDPR requirements, focusing on the principle of least privilege and cryptographic security. These agreements ensure that even in the process of auditing and documentation, data remains siloed and protected against unauthorised disclosure.

  • Written intake brief signed by the client
  • Conflicts screen and independence check
  • Defined deliverable list and retention envelope
01 · Module

GDPR Compliance

Full alignment with UK and EU data protection regulations for institutional transparency.

02 · Module

Data Minimisation

Protocols to ensure only necessary operational data is captured for documentation.

03 · Module

Security Audits

Contractual rights for clients to verify our data handling and storage integrity.

04 · Module

Encryption Standards

Mandatory use of high-grade encryption for all digital asset record transmissions.

02 · Section

Supervisory QA Governance

Agreements governing our Supervisory QA services establish the independent nature of our reviews. These contracts explicitly define the 'four-eyes' principle applied to digital asset records, ensuring that no internal bias influences the final intelligence report. Our governance documentation provides a roadmap for how discrepant data is handled and how errors are remediated within the client's records. This section of the agreement is critical for regulators and compliance officers, as it proves the independence and objectivity of the DC-SERVICES auditing layer.

  • Source hashing at intake
  • Role-based, time-bound access
  • Two-stage review before release
01 · Module

Independent Oversight

Contractual guarantees that our QA process remains entirely autonomous from the client.

02 · Module

Error Remediation

Formal procedures for correcting inaccuracies discovered during the documentation process.

03 · Module

Disclosure Rights

Standardised protocols for reporting findings to internal audit or compliance committees.

04 · Module

Objectivity Standards

Strict adherence to neutral, fact-based reporting regardless of asset performance.

03 · Section

Exclusions and Non-Advisory Boundaries

A critical component of our Service Agreements is the explicit exclusion of regulated activities. These documents reiterate that DC-SERVICES is a provider of documentation, not a financial intermediary. We do not provide investment advice, we do not custody or manage assets, and we are not involved in trade execution. This clarification is vital for maintaining our status as an independent documentation firm. By signing our agreements, clients acknowledge that all DC-SERVICES outputs are intended for record-keeping and information purposes only and should not be used as a basis for investment decisions.

01 · Module

No Custody

Prohibitions against DC-SERVICES holding or managing any client private keys or funds.

02 · Module

Advice Limitations

Clear statements that no output constitutes legal, tax, or investment advice.

03 · Module

Execution Barriers

Our agreements prevent any involvement in the transaction or movement of assets.

04 · Module

Independence Clause

Verification that we serve only as a documentation and risk intelligence provider.

04 · Section

Onboarding and Activation

The transition from initial inquiry to active service involves a structured verification of administrative and legal standing. Our onboarding agreements require the submission of clear-entity documentation to ensure compliance with our internal anti-money laundering and know-your-business protocols. Once the Master Service Agreement is executed alongside the specific Scope of Work, the project moves into the technical implementation phase. This structured approach ensures that all parties have a shared understanding of the operational risks and the expected high-fidelity outcomes prior to the commencement of data collection.

01 · Module

KYB Verification

Rigorous identity and entity checks prior to formalising any service agreement.

02 · Module

Signature Protocols

Support for secure digital signatures to expedite institutional document execution.

03 · Module

Implementation Phase

The transition from legal agreement to hardware-level documentation and recording.

04 · Module

Periodic Review

Scheduled windows for updating agreement terms as operational requirements evolve.

Information · Questions and answers

Questions clients ask about this page.

Short, factual answers stated in the same wording the firm uses in every scope letter, supervisory record and rejection-register entry.

Q01

What does Agreements cover at DC-SERVICES UK?

The DC-SERVICES Documents Centre maintains a transparent repository of the legal and operational frameworks that govern our technical engagements.

Q02

Does Digital Claims Services Limited hold client assets or execute transactions?

No. DC-SERVICES UK is non-custodial. The firm does not take possession of client assets, does not place trades, does not act as a fund administrator and does not move funds on behalf of any party.

Q03

Does DC-SERVICES UK provide investment, tax or legal advice?

No. The firm produces structured documentation only. Investment, tax and legal advice fall outside the permitted activities and are not offered on any page of this site.

Q04

Who signs off the work that is released?

Every record passes a two-stage supervisory signoff. Stage one verifies internal consistency and source coverage; stage two, performed by a named senior reviewer outside the originating team, confirms release readiness. Released records are sealed into the archive; any rework is logged in the rejection register and re-entered into stage one.

Q05

How are conflicts and independence handled before an engagement starts?

Each engagement begins with a written scope letter, a conflicts register check and an independence screen. Records that fail any check are not released externally; the failure is logged in the rejection register with a reason code.

Information · Related pages

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