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Description
Custodia Bank™ aims to deliver a comprehensive range of banking and financial services specifically designed for business clients seeking greater regulatory transparency and reduced transactional risk as they navigate the world of digital assets. The platform is structured to ensure compliance with regulations, enabling businesses to seamlessly engage in transactions that span both digital assets and the conventional financial sector. As a chartered institution, Custodia operates under the unique legal and regulatory guidelines established for special purpose depository institutions in the United States. This framework empowers us to provide a complete array of financial services catering to both U.S. dollars and digital assets, particularly for business customers who prioritize clear regulatory environments and lowered transactional risks. Our clientele includes various U.S.–based entities such as digital asset firms, fintech companies, traditional banks, corporate treasurers, trusts, pension funds, and startups, among others. Ultimately, Custodia's vision is to expand its reach and serve customers on a global scale, fostering a more interconnected financial ecosystem.
Description
Liminal Custody stands out as the sole digital asset custodian certified with CCSS Level-3, showcasing its commitment to security and industry standards. In addition to this certification, Liminal upholds SOC2 Type 1 and Type 2, along with ISO 27001 and ISO 27701 certifications, reinforcing their adherence to best practices in data protection. To ensure robust key management, they utilize FIPS 140-2 validated HSMs, further enhancing their security framework. Presently, Liminal holds a TCSP License in Hong Kong and has received In-Principle Approval for an FSP License in ADGM, illustrating their resolve to meet regulatory requirements. Clients can anticipate a combination of advanced encryption, multi-party computation (MPC), and Multi-sig technology, along with thorough transaction monitoring for compliance with travel rules. Moreover, Liminal offers extensive support for a wide range of tokens, alongside dedicated assistance to facilitate smooth custody operations, ensuring a seamless experience for all users.
API Access
Has API
API Access
Has API
Screenshots View All
No images available
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Custodia
Country
United States
Website
custodiabank.com
Vendor Details
Company Name
Liminal Custody
Founded
2021
Country
Singapore
Website
www.liminalcustody.com
Product Features
Business Bank Accounts
Bank Wires
Bill Pay
Billing & Invoicing
Business Credit Cards
Checking Account
Checks
Expense Management
Instant Payouts
No Fee Payments
Rewards
Savings Account
Spend Management