Zodia Custody logo


Zodia Custody was a founding member of the Travel Rule Universal Solution Technology (TRUST). TRUST is a global, secure, and industry-driven solution which Zodia Custody helped to actively design to comply with a requirement known as the Travel Rule. The FATF Travel Rule requires financial institutions to share certain basic information about their customers when sending funds over a certain amount to another financial institution. 

Being an institution-first custodian that brings familiarity to the way its clients work, Zodia Custody are also active members of the following industry associations:

  • Alternative Investments Management Association (AIMA): Zodia Custody is proud to be an AIMA member and a part of the AIMA Digital Assets Working Group, actively contributing to best practices:
  • Industry Securities Lending Association (ISLA): Zodia Custody participates in ISLA, the leading industry association representing the common interests of securities lending and financing market participants across Europe, Middle East and Africa. ISLA’s membership consists of over 190 firms including institutional investors, asset managers, custodial banks, prime brokers and service providers.
  • International Swaps & Derivatives Association (ISDA): Zodia Custody is a proud member of ISDA, which has the aim of fostering safe and efficient derivatives markets to facilitate risk management for all users of derivative products.

With respect to it’s sustainability agenda, Zodia Custody has committed to be part of the fight against climate change
as a signatory of the Crypto Climate Accord and the Tech Zero task force. Zodia Custody is taking steps to reduce its emissions and will release its ESG agenda in 2023.

Find out about our news first

Stay up-to-date on all the news from the Zodia Custody