About Zodia Custody
Zodia Custody is an institution-first digital assets platform backed by Standard Chartered, in association with Northern Trust, SBI Holdings, National Australia Bank, and Emirates NBD. Combining deep expertise in financial services, compliance, risk, and technology, Zodia Custody enables institutional investors around the globe to realise the full potential of the digital assets future – simply, safely, and without compromise. It operates under registrations and authorisations granted by the Financial Conduct Authority, Central Bank of Ireland, Commission de Surveillance du Secteur Financier, and Hong Kong Companies Registry.
Company assurance
| Field | Value | Status | Date | Source | |
|---|---|---|---|---|---|
| Headcount | not disclosed | Undisclosed | |||
| Funding raised (USD) | not disclosed | Undisclosed | |||
| Regulator of record | not disclosed | Undisclosed | |||
| SOC 2 Type 2 report | not disclosed | Undisclosed | |||
| SOC 2 Type 1 report | Yes | Verified | 2026-09-09 | Source | Dispute |
| SOC 1 Type 2 report | Yes | Verified | 2026-09-09 | Source | Dispute |
| SOC 1 Type 1 report | not disclosed | Undisclosed | |||
| ISO 27001 certified | Yes | Not verified | Dispute | ||
| Annual penetration test | not disclosed | Undisclosed | |||
| CCSS level | not disclosed | Undisclosed | |||
| Cryptographic audit | not disclosed | Undisclosed |
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Licenses · 2 active
| Regime | Held by | Licensed entity | Number | Issuing authority | Status | Verified | Source | |
|---|---|---|---|---|---|---|---|---|
| EU MiCA CASP authorisation | Zodia Custody | Zodia Custody (Europe) S.A. | LEI 213800K35A9YPYDQKB81 | Commission de Surveillance du Secteur Financier (CSSF), Luxembourg | Active | 2026-09-10 | Source | Dispute |
| Hong Kong TCSP licence | Zodia Custody | ZODIA CUSTODY (HONG KONG) LIMITED | TC009245 | Hong Kong Companies Registry | Active | 2026-09-10 | Source | Dispute |
| Ireland VASP registration | Zodia Custody | Central Bank of Ireland | Undisclosed | Source | Dispute |
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Products
| Product | Primary category | Also in |
|---|---|---|
| Solutions by Zodia Custody | Crypto Custody Technology | |
| Zodia Custody | Crypto Custodians | |
| Zodia Interchange | Off-Exchange Settlement |