Borrowing and Lending
Placing a Borrow Order
Select Wallet: Choose the wallet from which you want to initiate the borrow order.
Choose Token: Select the token you wish to borrow (e.g., ETH, USDC).
Select Order Type: Click "Borrow" tab in the order interface.
Set Interest Rate: Enter the desired annual interest rate at which you want to borrow. This rate will be used to match your order with lending orders from your approved counterparties.
Enter Borrow Amount: Specify the amount of tokens you want to borrow.
Select Single Collateral: Choose one collateral token type that you want to use to secure the loan (e.g., USDC, BTC, ETH). Note: Borrowers can only select a single collateral type per order.
Set Fixed Maturity Date: Pick the exact repayment date using the date picker. This provides clear planning for your repayment obligations.
Input Minimal Matched Amount: Enter the minimum amount you want your order to be matched with. Your borrow order may be fulfilled by multiple approved lenders from your counterparty network.
Verify Margin Requirement: Ensure you have 2% of the borrow amount in USDC equivalent value available in your wallet as margin requirement.
Configure Bilateral Terms: Set relationship-specific settlement preferences and other customized parameters negotiated with each counterparty.
Submit Order: After submitting the order, it enters a waiting state to be matched with suitable lend orders from your approved counterparty network.
Order Cancellation: You can cancel your order at any time before it is matched. When you cancel an order, the locked margin (2% of the borrow amount) will be returned to your wallet immediately.
Order Matching Process:
The TSI platform matches your order with compatible lend orders from your pre-approved counterparties.
Counterparty Identity Revelation: Upon successful matching, the specific counterparty identity is revealed to both parties.
Bilateral Coordination: Both parties coordinate directly to finalize terms, settlement arrangements, and execution timeline.
Flexible Acceptance Timeline: Acceptance timeframes are coordinated between counterparties based on their bilateral relationship terms.
Settlement Coordination: Counterparties coordinate settlement terms, timing, and processes directly according to their pre-established arrangements.
Transaction Fee: TSI charges an indication fee upon successful order matching and coordination.
Bilateral Settlement Management: Settlement processes are managed directly between counterparties according to their pre-negotiated bilateral arrangements.
Placing a Lend Order
Select Wallet: Choose the wallet from which you want to initiate the lend order.
Choose Token: Select the token you wish to lend (e.g., ETH, USDC).
Select Order Type: Click "Lend" tab in the order interface.
Set Interest Rate: Enter the desired annual interest rate at which you want to lend.
Enter Lend Amount: Specify the amount of tokens you wish to lend.
Select Multiple Collateral: Choose multiple acceptable collateral types (e.g., USDC, BTC, DOGE, SOL). Note: Lenders can accept multiple collateral types to increase matching opportunities and diversify risk.
Set Maturity Range: Set minimum and maximum acceptable repayment dates using the date picker. This provides flexibility to accommodate various borrowers' timing needs.
Input Minimal Matched Amount: Enter the minimum amount you want your order to be matched with. Your lend order may be fulfilled by multiple approved borrowers from your counterparty network.
Verify Margin Requirement: Ensure you have 2% of the lend amount in USDC equivalent value available in your wallet as margin requirement.
Submit Order: After submitting the order, it enters a waiting state to be matched with suitable borrow orders from your approved counterparty network.
Order Cancellation: You can cancel your order at any time before it is matched. When you cancel an order, the locked margin (2% of the lend amount) will be returned to your wallet immediately.
Order Matching Process:
The TSI platform matches your order with compatible borrow orders from your pre-approved counterparties.
Counterparty Identity Revelation: Upon successful matching, the specific counterparty identity is revealed to both parties.
Bilateral Coordination: Both parties coordinate directly to finalize terms, settlement arrangements, and execution timeline.
Flexible Acceptance Timeline: Acceptance timeframes are coordinated between counterparties based on their bilateral relationship terms.
Settlement Coordination: Counterparties coordinate settlement terms, timing, and processes directly according to their pre-established arrangements.
Transaction Fee: TSI charges an indication fee upon successful order matching and coordination.
Bilateral Collateral Management: Collateral management processes are handled according to the bilateral arrangement established with your counterparty, including custody arrangements and risk monitoring procedures.
Order Matching and Bilateral Coordination
TSI Indication Mode provides a secure matching infrastructure for pre-approved institutional counterparties while enabling direct bilateral coordination for settlement and execution. The platform handles order matching and counterparty revelation, while settlement terms and execution are coordinated directly between counterparties based on their established bilateral relationships.
1. Order Matching and Counterparty Revelation
Real-Time Matching: Orders are matched in real-time within your approved counterparty network
Identity Disclosure: Upon successful matching, counterparty identities are revealed to both parties
Match Details: Both parties can view comprehensive match information in their respective consoles
2. Bilateral Coordination Framework
Relationship-Based Timelines: Acceptance timeframes are determined by established bilateral relationship terms
Direct Communication: TSI facilitates initial contact, with subsequent coordination occurring directly between counterparties
Flexible Settlement Methods: Counterparties coordinate settlement arrangements based on their bilateral agreements
Coordinated Execution: Both parties align execution timelines according to their relationship terms
3. Settlement and Risk Management
Customized Settlement Terms: All settlement processes follow bilateral agreements between counterparties
Flexible Collateral Management:
Collateral arrangements are negotiated between counterparties
Custody, monitoring, and risk management protocols are based on bilateral agreements
Counterparties may use their own collateral management processes or platform-facilitated arrangements
Relationship-Specific Procedures:
Repayment: Follows bilateral agreement terms for schedules and procedures
Risk Management: Customized monitoring and management based on relationship terms
Collateral Adjustment: Modification processes align with bilateral relationship parameters
4. Operational Efficiency
Relationship-Based Terms: Counterparties establish relationship-specific terms for capital efficiency
Trust-Based Procedures: Settlement requirements are based on bilateral agreements and relationship trust levels
Streamlined Coordination: Established relationships enable more efficient coordination and execution
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