Zodia Custody logo
Menu
Zodia Custody logo
Menu

ZODIA CUSTODY GOVERNANCE & SUSTAINABILITY

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.

Contact Us

Find out more about institution-first digital asset custody

  • [email protected]
  • London
    Thomas House, 84 Eccleston Square,
    London, United Kingdom, SW1V 1PX.
  • Dublin
    27 Fitzwilliam Street Upper,
    Dublin, Ireland, D02 TP23

Crypto custody.

Without compromise.

Twitter Linkedin

Company

For developers

The Latest

Accreditations

UKAS AND ISO IEC 27001 - RGB

Policies

Customer Service

Zodia Custody Limited (“Zodia Custody”) is registered in England and Wales with company number 12418687 and its registered office address is Thomas House, 84 Eccleston Square, London, United Kingdom, SW1V 1PX.  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.

The form was sent successfully!

Thank you