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Etana Custody

Involuntarily liquidated by the Colorado Banking Board on 2025-11-06 · source

Involuntarily liquidated by the Colorado Banking Board on 2025-11-06. Listed in Crypto Custodians · by Etana Custody · Denver, Colorado · Founded 2013. Listed among digital asset providers on Counterparty Catalogue.

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

Licenses · 0 active

Regime Licensed entityNumberIssuing authority StatusVerifiedSource
Colorado chartered trust company Etana Custody, Inc. Colorado Department of Regulatory Agency (DORA) - Division of Banking Lapsed 2026-09-10 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 Provider-controlled Provider-stated 2025-09-22 — Dispute
Key type MPC Provider-stated 2025-09-22 — Dispute
Signing policy not disclosed Undisclosed
Policy controls Approval quorums · Address allow-list Provider-stated 2025-09-22 — Dispute
Key recovery Internal Provider-stated 2025-09-22 — Dispute

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Coverage

FieldValueStatusDateSource
Networks Bitcoin · Ethereum · Solana · Other layer 1s Provider-stated 2025-09-22 — Dispute
Supported networks
7 listed
  • Bitcoin
  • Ethereum
  • Bitcoin Cash
  • Litecoin
  • Polygon
  • Solana
  • Tron
Provider-stated 2025-09-22 — Dispute
DeFi access not disclosed Undisclosed
Exchange integrations Yes: Binance, Kraken Provider-stated 2025-09-22 — Dispute
Off-exchange settlement No Provider-stated 2025-09-22 — Dispute
API access Yes Provider-stated 2025-09-22 — Dispute
Staking offered not disclosed Undisclosed

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Commercial

FieldValueStatusDateSource
Insurance type not disclosed Undisclosed
Restricted jurisdictions OFAC and other sanctions lists Provider-stated 2025-09-22 — Dispute
Pricing basis Assets and volume Provider-stated 2025-09-22 — Dispute
List price Medium: 25 bps/year Provider-stated 2025-09-22 — Dispute
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 Provider-stated 2025-09-22 — Dispute
SOC 2 Type 1 report not disclosed Undisclosed
SOC 1 Type 2 report not disclosed Undisclosed
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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About Etana Custody

Etana Custody is a Colorado-chartered trust company specializing in secure, regulated custody solutions for both fiat and digital assets. Etana offers a comprehensive suite of services tailored for institutions, investment professionals, exchanges, and individuals.

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