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
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
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