Zodia Custody is exceptional because we see the world as our clients do.
Owned by Standard Chartered, Northern Trust and SBI – Zodia Custody has a unique ability to provide the digital asset custody that enables global institutions, corporations, and professional investors to embrace the digital asset future without compromising on security, standards and principles that have existed for decades.
Based in London and registered in the UK with the Financial Conduct Authority (FCA), in Ireland with Central Bank of Ireland (CBI) and in Luxembourg with the Commission de Surveillance du Secteur Financier (CSSF), Zodia Custody brings together unparalleled Tier 1 insight, global custody expertise and leading-edge technological innovation, to providing client-focused digital asset custody within a secure framework of oversight and governance.
Our institution-first approach makes us uniquely ‘fit-for-purpose’, as the digital asset partner for the traditional financial industry and the most demanding digital market pioneers.
We safeguard your assets without compromise and provide a bank-grade compliance and governance framework, while offering other digital asset capabilities.
We secure your clients’ assets, protect against theft and fraud by multiple lines of defence with risk diversification and market connectivity.
We ensure your assets are unlosable, unhackable, recoverable and insured with 24x7 real-time availability.
Wherever our clients are on their digital asset journey, we ensure the services and solutions we provide are born institution-ready. More familiar to the way our clients work, more robust, more compliant, and freed from complexity.
So digital assets are simpler, safer and quicker to manage, empowering our clients to step into new markets and reap the rewards of the digital asset future, with the assurance only familiarity can bring.
Zodia Custody Limited (“Zodia Custody”) is registered in England and Wales with company number 12418687 and its registered office address is Zodia Custody Ltd, 5th Floor, Holland House, 1-4 Bury Street, London, EC3A 5AW, United Kingdom. Zodia is registered with the United Kingdom Financial Conduct Authority with Firm Reference Number 928347 under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (as amended) in respect of its activities in cryptoassets. The Financial Ombudsman Service or the Financial Services Compensation Scheme do not apply to Zodia’s cryptoasset activities.
Zodia Custody (Ireland) Limited (“Zodia Custody”) is registered in Ireland with company number 701983 and its registered office address is 27 Fitzwilliam Street Upper, Dublin, Ireland, D02 TP23. Zodia is registered with the Central Bank of Ireland with Firm Reference Number C453603 under the Criminal Justice Act 2010 to 2021 (as amended) in respect of its activities in cryptoassets.Virtual Asset service providers “VASP”s are “designated persons” for the purposes of the Criminal Justice Act 2010 to 2021 (as amended) and are required to comply with the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) obligations. The Central Bank of Ireland’s Deposit Guarantee Scheme and the Investor Compensation Scheme and the Financial Services and Pensions Ombudsman (FSPO) services do not apply to the cryptoasset activities carried out by Zodia Custody.
Zodia Custody (Ireland) Limited is a Virtual asset service providers supervised by Grand Duchy of Luxembourg Commission de Surveillance Secteur Financier (CSSF) only for AML/CFT purposes in accordance with the AML/CFT Law dated 12 November 2004, under the reference number @00000010.
Zodia Custody (Hong Kong) Limited (“Zodia Custody”) is a registered company in Hong Kong with company number 3318963 and its registered office address is 5/F, Manulife Place, 348 Kwun Tong Road, Kowloon, Hong Kong. Zodia Custody is registered with the Registry for Trust and Company Service Provider with License Number TC009245 under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO), Cap. 615 in respect of its custodial activities in digital assets.
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