Coming next: working documents
We are preparing a set of working documents for companies that have decided to hold bitcoin and want to do it properly, covering the US and the UK equally.
This is general information and education only. It is not financial, investment, tax, accounting, legal or regulatory advice, and it is not a recommendation to buy, sell or hold bitcoin or any other asset. It does not take account of your circumstances or those of your company. You must obtain your own official professional advice to confirm this information is correct before acting on it.
Rules change. This information is correct to our understanding at the last-reviewed date, but it may be incomplete or out of date, and official sources take precedence. Bitcoin is volatile. A company that buys it could lose some or all of the money it puts in.
Using this site does not create an adviser or client relationship. IoT Financial is not authorised or regulated by the Financial Conduct Authority (FCA) and is not registered with the US Securities and Exchange Commission (SEC) as an investment adviser. Read the full disclaimer.
Upcoming documents
| Treasury policy | The full policy, with US and UK variants and drafting notes. |
| Board resolution | A resolution to adopt the policy and appoint approvers by role. |
| Custody runbook | Step by step setup, key register and recovery test procedure for each custody model. |
| Accountant briefing | A short note for your accountant, with matching US and UK source lists. |
| Quarterly review checklist | What to report against the policy limits at each review. |
| Incident plan | What to do in the first hours if a key, device or account may be compromised. |
Contents and timing may change.
Get notified when they're ready
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General information and education only, not advice. You must obtain your own official professional advice to confirm this information is correct before acting on it. Bitcoin is volatile. A company that buys it could lose some or all of the money it puts in. Full disclaimer.