Zodia Custody Hong Kong acquires Trust License (TCSP license) to bring custody services to the market

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.

Acquiring the TCSP License is a significant milestone for Zodia Custody (HK) in solidifying the firm’s position as a prominent player in the digital asset custody market in Hong Kong.

As a key geography for the global digital asset ecosystem, this crucial achievement enables Zodia Custody (HK) to cater to the needs of both local and international institutional clients. This includes providing institutions operating in the region with a robust, trusted and regulated platform, as well as infrastructure that complies with TCSP requirements.

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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.