Gobernanza
Limits
Umbrales operativos por participante y del sistema, diferenciados por entorno y calificación de riesgo.
Entorno
Sandbox
Regulatory Sandbox
Emisión diaria máx.
$80,000,000
Participantes con límite
22
Doble control
Opcional
Operaciones sensibles
Límites del sistema
Umbrales agregados por motor
| Límite | Valor | Control |
|---|---|---|
| Emisión diaria total de CUSD | $80,000,000 | Autoridad monetaria |
| Redención diaria total de CUSD | $60,000,000 | Autoridad monetaria |
| Conversión FX diaria | $32,000,000 | FX Engine |
| Operación única sin doble control | $1,000,000 | Gobernanza |
| Liquidación internacional por corredor | $20,000,000 | Settlement Engine |
| Exposición máxima por contraparte | 12% del supply | Risk Engine |
Ajustar límites
Cambios sujetos a aprobación
Límite actual mint$12,000,000
Uso 30d$13,588,000
EntornoSandbox
Los activos, reservas, tipos de cambio, instituciones, integraciones y operaciones mostrados en este entorno son datos simulados para evaluación tecnológica, financiera y regulatoria.
Límites por participante
Escalados según entorno Sandbox
| Participante | Mint diario | Redención diaria | Transferencia | FX diario | Uso 30d | Riesgo |
|---|---|---|---|---|---|---|
| Banco Central de Cuba | $12,000,000 | $16,000,000 | $8,000,000 | $16,000,000 | $13,588,000 | Medium |
| Banco Metropolitano | $24,000,000 | $12,000,000 | $16,000,000 | $12,000,000 | $8,354,000 | Low |
| Banco Popular de Ahorro | $12,000,000 | $28,000,000 | $20,000,000 | $8,000,000 | $1,453,000 | Low |
| Banco de Crédito y Comercio | $12,000,000 | $12,000,000 | $8,000,000 | $20,000,000 | $10,496,000 | Low |
| Banco Financiero Internacional | $40,000,000 | $16,000,000 | $20,000,000 | $20,000,000 | $12,842,000 | Low |
| Banco Exterior de Cuba | $24,000,000 | $28,000,000 | $8,000,000 | $20,000,000 | $18,325,000 | Low |
| Empresa Cubana SA | $12,000,000 | $16,000,000 | $8,000,000 | $20,000,000 | $20,151,000 | Low |
| CIMEX Corporación | $36,000,000 | $28,000,000 | $16,000,000 | $24,000,000 | $12,968,000 | Medium |
| Cubaexport | $20,000,000 | $8,000,000 | $4,000,000 | $24,000,000 | $3,171,000 | Low |
| Habana Trade Import | $12,000,000 | $24,000,000 | $12,000,000 | $20,000,000 | $19,193,000 | Low |
| Cafetal del Este SRL | $40,000,000 | $20,000,000 | $12,000,000 | $16,000,000 | $8,453,000 | Low |
| Tecnología Caribe SRL | $12,000,000 | $16,000,000 | $20,000,000 | $20,000,000 | $12,197,000 | Low |
| Agro Occidente SRL | $24,000,000 | $24,000,000 | $12,000,000 | $12,000,000 | $5,253,000 | Low |
| Grupo Azucarero AZCUBA | $12,000,000 | $12,000,000 | $16,000,000 | $12,000,000 | $8,183,000 | Low |
| Comercial Azteca SA de CV | $32,000,000 | $24,000,000 | $4,000,000 | $20,000,000 | $13,948,000 | Low |
| Iberia Trading SL | $20,000,000 | $8,000,000 | $16,000,000 | $8,000,000 | $13,574,000 | Medium |
| Shenzhen Hanhai Trading Co. | $36,000,000 | $20,000,000 | $8,000,000 | $12,000,000 | $4,775,000 | Low |
| Andina Logistics Ltda | $40,000,000 | $8,000,000 | $16,000,000 | $24,000,000 | $17,759,000 | Low |
| Nordic Commodities AB | $36,000,000 | $4,000,000 | $4,000,000 | $24,000,000 | $6,792,000 | Medium |
| Global Custody Partners AG | $20,000,000 | $12,000,000 | $12,000,000 | $16,000,000 | $4,226,000 | Low |
| Turismo Digital Wallets | $16,000,000 | $24,000,000 | $4,000,000 | $12,000,000 | $8,918,000 | Low |
| Caribbean Remit Ltd | $28,000,000 | $16,000,000 | $8,000,000 | $12,000,000 | $8,984,000 | Medium |