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Zodia Custody
Zodia Custody provides institutional digital asset custody services backed by Standard Chartered, Northern Trust, and SBI Holdings.
5th Floor, Holland House, 1-4 Bury Street, London, EC3A 5AW, United Kingdom
Description
Zodia Custody helps institutional investors securely store and manage digital assets by providing bank-grade custody infrastructure. Users can access segregated cold storage, trade from custody through Interchange, and connect to vetted services via Gateway. Zodia Custody combines traditional banking standards with digital asset innovation.Grant Funding
VC Funding
None
2023
$0
$36M
Technology & Skills
DIGITAL ASSETS
AFSL
BLOCKCHAIN ANALYTICS
REGULATORY ENGAGEMENT
ENTERPRISE RISK MANAGEMENT
RISK MANAGEMENT
FINANCIAL CRIME
STAKEHOLDER MANAGEMENT
COMPLIANCE
ANTI-BRIBERY AND CORRUPTION
AUSTRAC
DATA PRIVACY
SANCTIONS
AML
GOVERNANCE
TRANSACTION MONITORING
MLRO
CUSTODY
KYC
BOARD REPORTING
ASIC
CONFLICTS OF INTEREST
CONDUCT RISK