Siège / pays d’immatriculationLondon, United Kingdom
Site webzodia-custody.com
Dernière vérification08.10.2026
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.
Détails du compte
TYPES DE COMPTEProfessional and institutional clients only
PérimètreRegistered with the FCA as a cryptoasset firm under the Money Laundering Regulations: Zodia Custody Limited (FRN 928347); registered since 15 Jul 2021.
StatutVérifiée
CSSF (Luxembourg)
N° de licenceN00000006
Titulaire de la licenceZodia Custody (Europe) S.A.
PérimètreListed 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.
StatutVérifiée
FSRA (Émirats arabes unis (Abou Dabi))
N° de licenceFSP 220129
Titulaire de la licenceTungsten Custody Solutions Ltd
PérimètreActive 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.
StatutVérifiée
Sources et historique des vérifications
Sources officielles de la sociétézodia-custody.com — homepage and footer, About us (licences and registrations), Licenses & registrations pages
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