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Ceffu

Vaduz, LI · founded 2021 · $20B+ AUC

Liechtenstein FMA-regulated institutional custodian (formerly Binance Custody) powering mirrored off-exchange settlement.

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Data quality
80 / 100
Evidence verified
3 / 4
Last reg check
2026-05-29
Op. status
Active
Seven-dimension profile
Dim · A

Identity & regulatory

Legal entity
Ceffu Custody (Liechtenstein) AG
HQ
Vaduz, LI
Founded
2021
Primary regulator
FMA Liechtenstein (LI)
Licence
TT Service Provider (TVTG) - Active
Licence ID
FMA TT Reg 2021
Op. status
Active
Scope
Spun out of Binance Custody; serves institutional trading firms.
Jurisdiction limits
EEA via passporting (post-MiCA)
Dim · B

Assets & coverage

Chains
BTC, ETH, SOL, BNB, Polygon, Arbitrum, Avalanche, TRON
Asset classes
BTC, ETH, L2, SOL, Stables
RWA / security tokens
No
Typical clients
Exchanges, Trading firms, Funds
Dim · C

Security architecture

Key model
MPC + HSM
Cold storage
95%
Wallet topology
Tiered hot / warm / cold
Dim · D

Governance & controls

Policy engine
Role-based approvals + quorum
Travel Rule
Sumsub Travel Rule
Sub-custodians
Disclosed under NDA
Dim · E

Insurance & risk

Limits
Aggregate limits under NDA
Carrier
Undisclosed programme
Staking cover
Yes - no cover
Dim · F

Integration & ops

APIs
REST, Webhooks
Settlement SLA
T+0 internal; MirrorX sub-second settlement
Proof-of-reserves
MirrorX mirror-balance proofs
Dim · G

Commercials

Custody fee
On request
AUC bucket
$10B+
Minimum term
12 months
Evidence vault

Source-anchored documents

3 / 4 verified
  • Liechtenstein FMA TT Service Provider
    fma-li.li register
    Verified
  • SOC 2 Type II
    Independent attestation
    Verified
  • Mirror off-exchange settlement
    Public product docs
    Verified
  • MiCA CASP authorisation
    In progress
    Pending
Last regulator / audit / insurance refresh: 2026-05-29