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A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

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Zodia Custody

Crypto-asset firm · United Kingdom

About the company

Legal company nameZodia Custody Limited · Zodia Custody (Europe) S.A. · Tungsten Custody Solutions Ltd · Zodia Custody (Hong Kong) Limited
Year founded2020
Headquarters / registered countryLondon, United Kingdom
Websitezodia-custody.com
Last checked08.10.2026

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.

Account Details

ACCOUNT TYPESProfessional and institutional clients only
MIN. DEPOSITNot stated
PLATFORMSNot stated
PRODUCTSDigital asset custody · Staking and rewards · Interchange (off-venue settlement) · Switch · Gateway (white-label custody)

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 928347
Licence holderZodia Custody Limited
ScopeRegistered with the FCA as a cryptoasset firm under the Money Laundering Regulations: Zodia Custody Limited (FRN 928347); registered since 15 Jul 2021.
StatusVerified

CSSF (Luxembourg)

Licence no.N00000006
Licence holderZodia Custody (Europe) S.A.
ScopeListed in ESMA's MiCA register of crypto-asset service providers (CASP), authorised by the CSSF since 12 Dec 2025; custody and administration of crypto-assets and transfer services on behalf of clients, passported to EEA countries.
StatusVerified

CSSF (Luxembourg)

Licence no.Z00000031
Licence holderZodia Custody (Europe) S.A.
ScopeThe company states that Zodia Custody (Europe) S.A. is authorised by the CSSF as a payment institution (Z00000031). The record could not be verified because the CSSF register could not be read.
StatusPending verification

FSRA (United Arab Emirates (Abu Dhabi))

Licence no.FSP 220129
Licence holderTungsten Custody Solutions Ltd
ScopeActive in the ADGM FSRA register; holds permission for Providing Custody of virtual assets since 27 Nov 2023 and is not permitted to deal with retail clients.
StatusVerified

Sources and verification history

Official company sourceszodia-custody.com — homepage and footer, About us (licences and registrations), Licenses & registrations pages
Regulator recordsFCA — Zodia Custody Limited, FRN 928347 (register.fca.org.uk) · CSSF — Zodia Custody (Europe) S.A., MiCA CASP N00000006 (ESMA register) · FSRA — Tungsten Custody Solutions Ltd, FSP 220129 (adgm.com)
Company registerCompanies House — ZODIA CUSTODY LIMITED, company no 12418687, incorporated 22.01.2020
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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