6M is the first Alternative Investment Fund Manager (AIFM) authorised to manage third-party digital assets funds, following recent approval from Luxembourg’s Commission de Surveillance du Secteur Financier (CSSF). This marks the first time professional investors in European jurisdictions are permitted to invest directly into digital assets through regulated or semi-regulated Alternative Investment Fund (AIF). As
The digital asset landscape is evolving rapidly, and institutional investors are seeking secure and efficient ways to participate in this dynamic market. As institutional adoption of digital assets surges, the need for even more secure and efficient settlement solutions becomes paramount. This is where Zodia Custody Interchange comes in: an off-venue settlement (OVS) solution designed
Zodia Custody, a leading institution-first digital asset custodian with shareholders including Standard Chartered, SBI Holdings, and Northern Trust, has launched a dedicated Custody Service offering for governments and law enforcement bodies, to provide compliant, specialised custody services for seized and illicit digital assets. The service provides parties involved in the asset seizure process with a
On Monday 11th March 24, the Financial Conduct Authority (FCA), announced they would ‘not object’ to issuers creating Bitcoin and Ethereum exchange traded products for professional investors. The FCA’s decision clears the path for UK-based, recognised investment exchanges, including the London Stock Exchange and CBOE UK, to accept applications from issuers seeking to list exchange-traded
Through the partnership, Zodia Custody provides its bank-grade custody services for DWS Group’s Xtrackers Galaxy Physical Bitcoin and Ethereum ETPs which were listed on Xetra today. Through the collaboration, investors in DWS Group’s ETPs are able to access a fully segregated and regulatory-compliant digital asset custodian solution. This includes Zodia Custody’s air-gapped cold storage security
The partnership will see a significant migration of assets from existing ETC Group products — including the recently launched ETC Group Ethereum Staking ETP (ET32) — to Zodia Custody. Specifically tailored to meet the rigorous requirements of institutional investors, the ETH Staking ETP offers greater outcomes when compared to other offerings or similar ETPs. It
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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