Licenses · 2 active
| Regime | Licensed entity | Number | Issuing authority | Status | Verified | Source | |
|---|---|---|---|---|---|---|---|
| EU MiCA CASP authorisation | 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 (HONG KONG) LIMITED | TC009245 | Hong Kong Companies Registry | Active | 2026-09-10 | Source | Dispute |
| Ireland VASP registration | Central Bank of Ireland | Undisclosed | Source | Dispute |
Scroll across to see all details and sources.
Structure
| Field | Value | Status | Date | Source | |
|---|---|---|---|---|---|
| Custodian type | not disclosed | Undisclosed | |||
| Qualified custodian | not disclosed | Undisclosed | |||
| Asset segregation | not disclosed | Undisclosed | |||
| Bankruptcy remote | not disclosed | Undisclosed |
Scroll across to see all details and sources.
Keys
| Field | Value | Status | Date | Source | |
|---|---|---|---|---|---|
| Key control model | Provider-controlled | Provider-stated | 2025-09-18 | — | Dispute |
| Key type | HSM · MPC | Verified | 2026-09-09 | Source | Dispute |
| Signing policy | Configurable multi-sig policies | Verified | 2026-09-09 | Source | Dispute |
| Policy controls | Approval quorums · Amount and time limits · Address allow-list | Provider-stated | 2025-09-18 | — | Dispute |
| Key recovery | Internal | Verified | 2026-09-09 | Source | Dispute |
Scroll across to see all details and sources.
Coverage
| Field | Value | Status | Date | Source | |
|---|---|---|---|---|---|
| Networks | not disclosed | Undisclosed | |||
| Supported networks | not disclosed | Undisclosed | |||
| DeFi access | not disclosed | Undisclosed | |||
| Exchange integrations | Deribit, Bybit, LMAX Digital, Hidden Road, BlockFills | Verified | 2026-09-09 | Source | Dispute |
| Off-exchange settlement | Yes | Verified | 2026-09-09 | Source | Dispute |
| API access | Yes | Verified | 2026-09-09 | Source | Dispute |
| Staking offered | not disclosed | Undisclosed |
Scroll across to see all details and sources.
Commercial
| Field | Value | Status | Date | Source | |
|---|---|---|---|---|---|
| Insurance type | Crime · Cyber · Errors and omissions · Directors and officers | Verified | 2026-09-17 | Source | Dispute |
| Restricted jurisdictions | Sanctioned countries (US, UK, EU) | Verified | 2026-09-09 | Source | Dispute |
| Pricing basis | Transaction volume | Verified | 2026-09-09 | Source | Dispute |
| List price | Custom | Verified | 2026-09-09 | Source | Dispute |
| Pricing page | https://zodia-custody.com/pricing/ | Verified | 2026-09-09 | Source | Dispute |
| Pricing tiers | custom · no tier or price is published · fees set in a per-client Fee Letter | Verified | 2026-09-09 | Source | Dispute |
Scroll across to see all details and sources.
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 |
Scroll across to see all details and sources.
Categories
Reviews
No reviews yet.
Write a review