This article was written in partnership with XReg Consulting. The EU’s Markets in Crypto-assets Regulation (MiCA) officially came into force on 29 June 2023 and will begin to apply for issuers of stablecoins in June 2024 and for other crypto-asset service providers (CASPs) by the end of 2024. This new regime brings several services within
As part of his role, Jonathan will be responsible for overseeing the bank-owned custodian’s financial operations, helping to enforce Zodia Custody’s global growth as the company expands into new markets. Hugh joins the Zodia Custody team from GSR, the liquidity provider and crypto market maker, where he held the same position and led the firm
Zodia Custody, a leading institution-first digital asset custodian by Standard Chartered in association with Northern Trust and SBI Holdings, has been officially accredited as a Great Place to Work-Certified™ organisation. This Certification™ is a significant achievement and is testament to the relentless drive of the remarkable team members at Zodia Custody and their unwavering commitment
Zodia Custody, a leading institution-first digital asset custodian by Standard Chartered in association with Northern Trust and SBI Holdings, is today announcing its collaboration with Hidden Road Partners, the global credit network for institutions, to provide secure access to digital assets for institutions. As a result of the partnership, institutional clients will be able to
London, UK—29 June 2023—BlockFills, a pioneer innovator in the digital asset sector for liquidity provision, and cutting-edge SaaS tech, has announced their integration with digital asset servicing provider Zodia Custody to provide secure, registered digital asset market-access to its customers worldwide; fulfilling the demand for compliance-approved, best-in-class digital asset custody solutions on an FCA-registered platform. The partnership, equipping
Zodia Custody Launches Institutional Staking in Partnership with Blockdaemon Partnership will enable “Staking 2.0” — compliant, secure staking for institutional investors London, UK and New York, USA — 06 June 2023 — Zodia Custody, a leading institution-first digital asset custodian by Standard Chartered in association with Northern Trust and SBI Holdings, has partnered with Blockdaemon,
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.
