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Risks

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Risk Management & Modeling

Our systems are designed with the best in class configurable risk controls, combined with robust in-house risk modeling capabilities available to our clients. Maintaining high-efficiency management of assets requires the framework of acceptable risks to be defined and applied to the operations of both ZC algorithmic complex and manual trading department.

All the funds used in active trading turnover are distributed across sub-accounts. The volume of assets put under the management of different ZC algorithmic complex robots and traders is carried out by evaluating core Key Performance Indicator (KPI) on assets management's efficiency.

The fund uses its own proprietary software systems to remotely manage and monitor trading strategies across all the sub-accounts and blocks any operations with cryptocurrency assets in critical circumstances. This solution allows the chief risk manager and the risk management team to execute quick and efficient decisions on trading permits and limits for the entire trading system of the fund ensuring the strict compliance with risk management protocols at any time.

Risk Factors

Risk is an inseparable part of any investment process, and even though Zater capital is operating within guidelines aimed at minimizing the potential risks, our investors should be aware of all the existing risks of investing in cryptocurrencies:

  1. An inherent risk;
  2. The risk of assets value depreciation;
  3. The risk of tightening the legal regulations on cryptocurrencies or restriction on fund’s operations by the regulator;
  4. The risk of inefficiency or failure of the trading algorithm or the trading robot;
  5. The risk of insufficient qualification for market analysis and investment decision-making;
  6. The risk of unauthorized access to the fund’s assets by by third parties;
  7. The risk of incompetent internal actions and processes;
  8. The risk of a sharp decline in the investment value of assets.