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Company Overview

Zodia Custody is a digital asset custodian based in London. Established by SC Ventures, the incubation firm of Standard Chartered, it is also backed by other major financial institutions including, SBI Group, Northern Trust, and National Australia Bank. It is registered with regulatory bodies in the UK, Abu Dhabi, and Hong Kong, and recently obtained a Crypto-Asset Service Provider (CASP) license under the EU’s MiCA framework from Luxembourg’s CSSF, supporting EU passporting.

It offers institutional clients digital asset custody solutions structured around product pillars that are anchored to distinct client needs: Hold (Custody), Trade (Interchange & Switch), Earn (Staking & Rewards), and its Solutions business, which provides a modular infrastructure that allows institutions to control custody, governance, and ecosystem connectivity within their own single operating environment.

Head Office
1st Floor 6-8 Eastcheap, London, England, EC3M 1AE
Legal Entity Identifier
549300GW5G8DI3A6KT57
Company Registration Number
12418687
Year of Incorporation
2020
Country of Incorporation
United Kingdom
Ultimate Parent Entity
Standard Chartered PLC
Funding Stage
Series A (2024)
Number of Employees
147
Assets Under Custody
Not disclosed
Insurance
USD 350+ million
Website Address
zodia-custody.com

Licensing and Supervision

  • Regulated / Licensed: Luxembourg, UAE (Abu Dhabi), Hong Kong.
  • Registered / Authorised: UK, Singapore, all EU Countries under MiCA Passporting Rights.
  • Pending Licence / Regulated Status: Australia, Singapore.

Custody and Security Framework

Hot / Warm / Air-Gapped Cold Storage, Multi-Signature / Shamir's Secret Share / Multi-Party Computation (MPC), FIPS 140-2 Level 3 Hardware Security Module (HSMs), Geo-Redundant Data Centres, SOC1 Type II & SOC2 Type I External Controls Audits, ISO 27001 Certified, Private Bug Bounty, Independent PEN Testing.

Supported Markets

45+ markets, with offices in Australia, Europe (Luxembourg), Hong Kong, UAE, Singapore, United Kingdom.

Travel Rule Compliance

Compliant; Third-party solution.

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