Custodia Bank

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

Key Info

  • 2020 Founded2020 Founded
  • DeadDead
  • 45.50M Total Funding Raised45.50M Total Funding Raised
  • Wyoming, USAWyoming, USA
  • 38 Employees38 Employees
  • LinkedIn•••••••••
    Lock Closed

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