Testimonials
We had reserves split across a corporate account, two cold wallets, and an escrow holding from our last funding round. The segregation plan gave each bucket a name, a purpose, and a monthly check. Our external accountant used it directly for the annual reconciliation without asking us to redo anything.— Hyeon-jun Park, co-founder, logistics startup, Busan
The wallet review caught that two team members had overlapping signing authority on the same cold wallet — something we had not documented. The memo was direct and ranked findings by severity. We fixed the access issue within a week.— Soo-jin Han, operator, textile import, Daegu
The written framework was thorough, though I wished the initial questionnaire had been shorter. Still, our accountant accepted the document without revisions, which saved us weeks during our audit preparation.— Mei Lin Chen, operator, import brokerage, Incheon
I attended the founder briefing before committing to the full plan. It helped me understand what reserve categories we actually needed versus what I assumed. The briefing alone was worth the fee for a first-time founder.— Jae-won Kim, solo founder, SaaS consultancy, Seoul
Extended account: Busan logistics startup
Client: Two co-founders, post-Series A, three cold wallets and one corporate account
Engagement: Reserve Segregation Plan
Timeline: 12 business days from intake to final delivery
The founders held operating reserves in a corporate account at a local bank, strategic reserves in two cold wallets, and investor escrow in a third wallet pending milestone release. Their books showed a single “reserves” line item with no sub-categories.
After the discovery session, we defined four reserve categories: operating liquidity (90-day runway), strategic reserve (12-month buffer), milestone escrow (locked until Q3 deliverables), and contingency (board-approved only). The segregation plan mapped each wallet to its category, specified signing authority, and included a monthly reconciliation checklist the CFO now completes on the first business day of each month.
The founders reported that investor due diligence in the following quarter proceeded without reserve-related questions — a first for their company.
Extended account: Daegu textile import operator
Client: Single operator, family business, two cold wallets
Engagement: Offline Wallet Review
Timeline: Single session plus memo delivered in three business days
The operator had inherited cold wallet custody from a family member who managed reserves informally. Signing authority was unclear, and wallet balances had not been reconciled against the general ledger in over a year.
Our review memo identified three findings: undocumented co-signer on Wallet B, a ₩45M discrepancy between ledger and on-chain balance on Wallet A, and no written procedure for emergency transfers. The operator used the memo to restructure access and commissioned a full segregation plan two months later.
Request a consultation to discuss your reserve structure.