Custodia Bank
Custodia is a Wyoming bank formed to serve as a compliant bridge to the U.S. dollar payments system and a custodian of digital assets that can meet the strictest level of institutional custody standards. Custodia is required to fully comply with all applicable laws and regulations, including the Bank Secrecy Act and federal “know your customer,” anti-money laundering and related laws and regulations. Custodia will also comply with Wyoming’s special purpose depository institution and digital… Visa mer Custodia is a Wyoming bank formed to serve as a compliant bridge to the U.S. dollar payments system and a custodian of digital assets that can meet the strictest level of institutional custody standards. Custodia is required to fully comply with all applicable laws and regulations, including the Bank Secrecy Act and federal “know your customer,” anti-money laundering and related laws and regulations. Custodia will also comply with Wyoming’s special purpose depository institution and digital asset laws, which include requirements that fiat deposits be 100% reserved and that Custodia meet the strictest consumer protections in the digital asset industry. Visa mindre
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Key Info
- 2020 Founded
- Dead
- 45.50M Total Funding Raised
- Wyoming, USA
- 38 Employees
- •••••••••
Credibility
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News
- Binance.US cites ‘hostile’ regulator, yanks US$1.3 billion deal to buy Voyager Digital
Apr 26, 2023 • powered by CryptoPanic
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