US national trust bank charter (OCC)

Crypto custody license regime · United States · Office of the Comptroller of the Currency (OCC) · Register.

Assessment

Score 25% · assessed

RequirementScore (0–3)
Insurance Coverage 2
Backup Key Storage 0
Key Control Authority 0
Operations & Auditing 2
Bankruptcy Protection 0
Asset Segregation 0
Cold/Hot Wallet Rules 0
AML/KYC Compliance 2

Holders · 2

Product Company Licensed entity Number Issuing authority Status Verified Source
Anchorage Digital Anchorage Digital Anchorage Digital Bank National Association 25243 Office of the Comptroller of the Currency (OCC), USA Active 2026-09-10 source
BitGo Qualified Custody BitGo BitGo Bank & Trust, National Association 25366 Office of the Comptroller of the Currency (OCC), USA Active 2026-09-10 source