SettleMint
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Forced transfer

Execute custodial transfers without holder consent for regulatory compliance.

A forced transfer moves assets between accounts without the holder's consent or signature. This replicates the authority that traditional custodians and transfer agents have to move securities under specific legal circumstances.

Common use cases:

  • Court-ordered seizures - Complying with judgments for fraud, divorce settlements, or creditor claims
  • Estate transfers - Moving assets from deceased holders to beneficiaries per probate orders
  • Sanctions compliance - Freezing or transferring assets of sanctioned entities to blocked accounts
  • Lost access recovery - Restoring assets to verified owners who lost wallet access
  • Bankruptcy proceedings - Transferring assets to court-appointed trustees

Compliance bypass

Forced transfers bypass all compliance checks. Use only when legally required and maintain detailed records for audit purposes.

Prerequisites

  • CUSTODIAN_ROLE for the asset (check Permissions tab)
  • Source address must hold sufficient balance
  • Legal documentation justifying the transfer (court order, death certificate, etc.)

Steps

Open forced transfer dialog

Navigate to Asset Management, select the asset, click Manage Asset > Forced transfer.

Manage Asset menu with Forced transfer

Enter details

  • From address - Account losing assets
  • To address - Recipient (trustee, beneficiary, blocked account)
  • Amount - Units to transfer

Forced transfer form

### Confirm Review details and authenticate with PIN/OTP.
### Document Record transaction hash and link to supporting legal documentation.

Troubleshooting

IssueSolution
Option not visibleVerify CUSTODIAN_ROLE assignment
Insufficient balanceCheck source address balance on Holders tab
Transaction revertsVerify contract not paused, sufficient gas

The CUSTODIAN_ROLE also enables freeze/unfreeze and wallet recovery operations. See Per-Asset RBAC for the full permission matrix.

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