Zodia Custody

عن الشركة

According to its official website, Zodia Custody is a London-based custodian providing digital asset infrastructure for financial institutions, backed by Standard Chartered Bank, SBI Group, Northern Trust and National Australia Bank; it cites offices in London, Luxembourg, the UAE, Sydney and Hong Kong, more than 75 supported crypto-assets and about 150 employees. For asset managers, banks, hedge funds, enterprises, government bodies and private wealth clients it offers custody, staking and rewards, Interchange for trading from cold storage with off-venue settlement, Switch, and Gateway, which lets institutions offer custody to their own customers. Group entities: Zodia Custody Limited is registered with the FCA as a cryptoasset firm under the MLR (FRN 928347); this is an anti-money-laundering registration, not an investment-services licence. Zodia Custody (Europe) S.A. is authorised by the Luxembourg CSSF as a crypto-asset service provider and a payment institution; Tungsten Custody Solutions Ltd, presented as 'a Zodia Custody Company', is regulated by the ADGM FSRA in Abu Dhabi; Zodia Custody (Hong Kong) Limited is registered with the Hong Kong Companies Registry as a trust and company service provider. The site says its services are available only to institutional, accredited or professional investors. This information is the company's own statement.

تفاصيل الحساب

التراخيص والرقابة

FCA (المملكة المتحدة)

CSSF (لوكسمبورغ)

FSRA (الإمارات العربية المتحدة (أبوظبي))

المصادر وسجل التحقق