Zodia Custody (HK), a leading institution-first provider of digital asset custody solutions backed by Standard Chartered, has been granted a Trust or Company Service Provider (TCSP) License in Hong Kong. Marking a pivotal development for Zodia Custody (HK), it enables the firm to offer comprehensive custody services for digital assets under the TCSP Licensing Regime.
As CEO, Chan will spearhead the firm’s growth in Hong Kong, one of the key markets for Zodia Custody, focusing on continuously meeting the precise demands of the city’s financial institutions and catering to their needs. His main ambition is to drive rapid digital asset adoption in the region by offering institutions leading-edge technology, stringent
Key jurisdictions across the APAC region are providing regulatory clarity and consistency which is fostering responsible innovation while the US remains sluggish. The breadth and vibrancy of the Fintech scene in APAC was out in full force during the Japan Fintech Festival (JFF) which took place in Tokyo in early March. A close collaboration between
As Chief Legal Officer, Keshani will direct Zodia Custody’s legal strategy for global growth, as well as oversee product development from a legal perspective. She is poised to deploy her breadth and depth of legal expertise to drive the development of new, innovative products for the digital asset ecosystem. “Zodia Custody has gone from strength
Not many people will openly talk about resolution planning — after all, who wants to discuss the demise of their business? Yet it is essential to do so, especially for a trusted custodian like us. So, even if no one else wants to talk about it, we will. In each jurisdiction we work in, we
The past 18 months have underscored an unarguable truth: that the seamless integration of digital assets into mainstream financial services can only happen with robust custody. This in turn is accompanied by another truth: financial institutions must not be constrained with exclusive dependence on just one digital asset custodian, and instead should break free to
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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