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Crypto.com Custody

Listed in Crypto Custodians · by Crypto.com · Singapore · Founded 2016. Listed among digital asset providers on Counterparty Catalogue.

Public evidence & disclosuresSource links · Review dates · Clear evidence status

Licenses · 6 active

Regime Licensed entityNumberIssuing authority StatusVerifiedSource
Bahrain payment service provider licence Foris GFS BH B.S.C.(c) Central Bank of Bahrain (CBB) Active 2026-09-10 Source Dispute
Dubai VARA VASP licence Foris DAX Middle East FZE VL/23/10/003 Virtual Assets Regulatory Authority (VARA), Dubai Active 2026-09-10 Source Dispute
EU Electronic Money Institution authorisation Foris MT Limited C 90348 European Banking Authority (EBA) Active 2026-09-10 Source Dispute
EU MiCA CASP authorisation Foris DAX MT Limited LEI 2549005CVR5HH70FDO07 Malta Financial Services Authority (MFSA) Active 2026-09-10 Source Dispute
Singapore Major Payment Institution licence FORIS DAX ASIA PTE. LTD. Monetary Authority of Singapore (MAS) Active 2026-09-10 Source Dispute
US Designated Contract Market North American Derivatives Exchange, Inc. Commodity Futures Trading Commission (CFTC), USA Active 2026-09-10 Source Dispute
Cayman Islands VASP registration Cayman Islands Monetary Authority (CIMA) Undisclosed Source Dispute
Ireland VASP registration Central Bank of Ireland Undisclosed Source Dispute

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Structure

FieldValueStatusDateSource
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

FieldValueStatusDateSource
Key control model not disclosed Undisclosed
Key type MPC Verified 2026-09-09 Source Dispute
Signing policy not disclosed Undisclosed
Policy controls not disclosed Undisclosed
Key recovery not disclosed Undisclosed

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Coverage

FieldValueStatusDateSource
Networks not disclosed Undisclosed
Supported networks not disclosed Undisclosed
DeFi access Yes Provider-stated 2025-09-22 — Dispute
Exchange integrations Yes Verified 2026-09-17 Source Dispute
Off-exchange settlement not disclosed Undisclosed
API access Yes Verified 2026-09-17 Source Dispute
Staking offered not disclosed Undisclosed

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Commercial

FieldValueStatusDateSource
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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Company assurance

FieldValueStatusDateSource
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 Yes Provider-stated 2025-09-22 — Dispute
SOC 1 Type 2 report Yes Verified 2026-09-09 Source Dispute
SOC 1 Type 1 report Yes Provider-stated 2025-09-22 — Dispute
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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About Crypto.com Custody

Crypto.com was founded in 2016 and is the preferred crypto trading platform for over 100 million users worldwide, as well as the trusted industry leader in regulatory compliance, security, and privacy. We’re committed to accelerating the adoption of cryptocurrency through our vision: Cryptocurrency in Every Wallet™

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