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Zodia Custody Platform
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Category: Custodian
Description
Zodia Custody Platform is an institutional-grade digital asset custody with air-gapped Hardware Security Modules and segregated wallets, enabling secure storage with 24/7 instant withdrawals. The system maintains asset segregation while providing compliance frameworks for regulated environments.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