Zodia Custody is the leading institution-first digital asset custodian incubated by Standard Chartered, in association with Northern Trust, SBI Holdings, National Australia Bank and Emirates NBD. It enables institutional investors around the globe to realise the full potential of the digital asset future – simply, safely, and without compromise. It is a global custodian with registrations with the FCA in the UK, the CBI in Ireland, the CSSF in Luxembourg and the Registry for Trust and Company Service Providers in Hong Kong. Through the combination of leading technology, custody, governance and compliance, Zodia Custody satisfies the complex needs of institutional investors.

Legal Name: Zodia Custody Limited
Counterparty Type: Regulated Custody, Custody Tech Provider
Entity Type: Limited Company
Products: Custody, Wallet-as-a-service
Year Founded: 2018
Registered Jurisdictions: UK, Singapore, Hong Kong, Luxembourg
Restricted Jurisdictions: -

Key Type: HSM, MPC
Key Shares: Zodia Custody can hold all keys shares on behalf of clients, Zodia Custody and the client can each hold key shares (both parties are required to sign transactions)
M-of-N Shares: Flexible
Policy Management Features: Flexible admin quorums, Whitelist transfer addresses and tokens, Time-locks and/or amount-locks, Smart contract approval and interaction whitelisting, Smart contract function and parameter whitelisting
Blockchain Networks: Ethereum, Ethereum Layer 2s, Bitcoin, Solana, ADA, BCH, BERA, BNB, DOT, KAS, LTC, TON, TRX, XLM, XRP
Exchange Integrations: Deribit, Bitfinex, ByBit, LMAX Digital, Zodia Markets
DeFi Access: Yes
Wallet Connectors: MetaMask
Disaster Recovery: Internal, External disaster recovery integrations
Off-Exchange Settlement: Yes
Off-Exchange Settlement Venues: LMAX, Zodia Markets and Bitfinex, with more in the pipeline
API: Yes
Certifications: SOC 1 Type 1, SOC 1 Type 2, ISO 27001:2022
Licenses: TCSP, VASP. For more information, please visit https://zodia-custody.com/licenses-registrations/
Insurance: Cyber, Crime (Crime insurance includes: Digital Assets Crime, and and Combined Crime and Civil Liability (CCL). For more information, please visit: https://zodia-custody.com/insurance-policy/
Pricing Based On: AUC/Volume. Please find our pricing information here: https://zodia-custody.com/pricing/