Licenses · 0 active
| Regime | Licensed entity | Number | Issuing authority | Status | Verified | Source | |
|---|---|---|---|---|---|---|---|
| Hong Kong TCSP licence | Hong Kong Companies Registry | Undisclosed | Source | Dispute |
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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 |
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Keys
| Field | Value | Status | Date | Source | |
|---|---|---|---|---|---|
| Key control model | not disclosed | Undisclosed | |||
| Key type | not disclosed | Undisclosed | |||
| Signing policy | not disclosed | Undisclosed | |||
| Policy controls | not disclosed | Undisclosed | |||
| Key recovery | not disclosed | Undisclosed |
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Coverage
| Field | Value | Status | Date | Source | |
|---|---|---|---|---|---|
| Networks | not disclosed | Undisclosed | |||
| Supported networks | not disclosed | Undisclosed | |||
| DeFi access | not disclosed | Undisclosed | |||
| Exchange integrations | not disclosed | Undisclosed | |||
| Off-exchange settlement | not disclosed | Undisclosed | |||
| API access | not disclosed | Undisclosed | |||
| Staking offered | not disclosed | Undisclosed |
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Commercial
| Field | Value | Status | Date | Source | |
|---|---|---|---|---|---|
| Insurance type | not disclosed | Undisclosed | |||
| Restricted jurisdictions | not disclosed | Undisclosed | |||
| Pricing basis | not disclosed | Undisclosed | |||
| List price | not disclosed | Undisclosed | |||
| Pricing page | not disclosed | Undisclosed | |||
| Pricing tiers | not disclosed | Undisclosed |
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Crypto Custody Technology
Keys
| Field | Value | Status | Date | Source | |
|---|---|---|---|---|---|
| Key control model | Shared keys | Provider-stated | 2025-09-02 | — | Dispute |
| Key type | MPC | Verified | 2026-09-09 | Source | Dispute |
| Signing policy | 2 of 3 | Verified | 2026-09-17 | Source | Dispute |
| Policy controls | Approval quorums · Address allow-list · Amount and time limits | Provider-stated | 2025-09-02 | — | Dispute |
| Key recovery | External: Nemean | Verified | 2026-09-17 | Source | Dispute |
| Self-custody | not disclosed | Undisclosed | |||
| Deployment | not disclosed | Undisclosed |
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Coverage
| Field | Value | Status | Date | Source | |
|---|---|---|---|---|---|
| Networks | Bitcoin · Ethereum · Solana · Other layer 1s | Verified | 2026-09-17 | Source | Dispute |
| Supported networks |
16 listed
|
Verified | 2026-09-17 | Source | Dispute |
| DeFi access | Yes | Verified | 2026-09-17 | Source | Dispute |
| Exchange integrations | Coinbase International Exchange, Deribit, BIT, Bitfinex, Bitget, Bybit, Gate.io, Kraken MTF, OKX, PowerTrade | 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 |
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Commercial
| Field | Value | Status | Date | Source | |
|---|---|---|---|---|---|
| Insurance type | Crime · Specie | Verified | 2026-09-09 | Source | Dispute |
| Restricted jurisdictions | not disclosed | Undisclosed | |||
| Pricing basis | Assets under custody | Provider-stated | 2025-09-02 | — | Dispute |
| List price | Starting at $42,000/year (includes free custody up to $10M AUC, Copper Network) | Provider-stated | 2025-09-02 | — | Dispute |
| Pricing page | not disclosed | Undisclosed | |||
| Pricing tiers | not disclosed | Undisclosed |
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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 | Yes | Verified | 2026-09-09 | Source | Dispute |
| SOC 2 Type 1 report | not disclosed | Undisclosed | |||
| SOC 1 Type 2 report | Yes | Provider-stated | 2025-09-02 | — | Dispute |
| SOC 1 Type 1 report | not disclosed | Undisclosed | |||
| ISO 27001 certified | not disclosed | Undisclosed | |||
| Annual penetration test | not disclosed | Undisclosed | |||
| CCSS level | not disclosed | Undisclosed | |||
| Cryptographic audit | not disclosed | Undisclosed |
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