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.
Datos de la cuenta
TIPOS DE CUENTAProfessional and institutional clients only
AlcanceRegistered with the FCA as a cryptoasset firm under the Money Laundering Regulations: Zodia Custody Limited (FRN 928347); registered since 15 Jul 2021.
EstadoVerificada
CSSF (Luxemburgo)
N.º de licenciaN00000006
Titular de la licenciaZodia Custody (Europe) S.A.
AlcanceListed 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.
EstadoVerificada
FSRA (Emiratos Árabes Unidos (Abu Dabi))
N.º de licenciaFSP 220129
Titular de la licenciaTungsten Custody Solutions Ltd
AlcanceActive 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.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresazodia-custody.com — homepage and footer, About us (licences and registrations), Licenses & registrations pages
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