SAFIMethodology

Internal management scenario / not a forecast

How SAFI frames public economics.

The public website shows only a conservative management scenario. Base, upside, valuation sensitivity, customer conversion, jurisdiction, and pricing bridges belong in qualified diligence with counsel and model-owner review.

Model discipline

The public case is deliberately narrower than the internal simulator.

The conservative case is designed to support first-meeting discussion without becoming an audited forecast, investment advice, securities offer, committed revenue, AUM, custody claim, or regulatory-status claim.

Model layerPublic treatmentPrivate diligence treatmentRequired evidence
Conservative caseVisible on public site with explicit disclaimerReviewed against downside, procurement, and licensing assumptionsSigned customers, partner scope, pricing memo, legal route
Base caseNot published publiclyReconciled against Monte Carlo sensitivity and market-entry sequencingModel-owner bridge and finance committee review
Upside caseNot published publiclyTreated as speculative scenario onlyCustomer evidence, regional partner evidence, product launch gates
Enabled valueNot SAFI-owned AUM, custody assets, backlog, or committed capitalMapped to serviced workflow volume onlyPartner contracts and transaction-specific records
Platform valueIllustrative range onlyReviewed with comparable-company logic and discount factorsIndependent valuation work, revenue quality, retention data

Gating assumptions

Revenue depends on regulated operating evidence, not website interest.

Partner gate

Licensed operating path

Payments, remittance, custody, exchange, and securities workflows require licensed partners, exemptions, or approved sandbox paths.

Product gate

Instrument-specific review

Every asset-backed, Islamic-finance, or tokenized product requires product facts, counsel, disclosure, and Sharia review where applicable.

Technical gate

Evidence package

Signed decisions, verifier artifacts, custody-control records, and audit exports must be available before stronger claims are made.

Finance gate

Scenario reconciliation

The internal model and sensitivity simulation must be reconciled before base/upside figures are shown to an investment committee.