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Cobo

Singapore, SG · founded 2017 · $10B+ AUC

Singapore-headquartered multi-product custody and wallet infra provider (custody, MPC, smart-contract wallets).

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Data quality
36 / 100
Evidence verified
1 / 5
Last reg check
2026-05-29
Op. status
Active
Seven-dimension profile
Dim · A

Identity & regulatory

Legal entity
Cobo
HQ
Singapore, SG
Founded
2017
Primary regulator
MAS / HK Companies Registry (SG / HK)
Licence
MPI applicant + TCSP - Active
Licence ID
HK TCSP TC005989
Op. status
Active
Scope
Multi-licence MPC infra; portfolio companies hold local VASP licences.
Jurisdiction limits
SG, HK, US (via partner), EU (via partner)
Dim · B

Assets & coverage

Chains
BTC, ETH, SOL, Polygon, Arbitrum, BNB, TRON
Asset classes
BTC, ETH, L2, SOL, Stables, NFT
RWA / security tokens
No
Typical clients
Exchanges, Wallets, Web3 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
Sub-custodians
Disclosed under NDA
Dim · E

Insurance & risk

Limits
Aggregate limits under NDA
Carrier
Marsh-placed programme
Staking cover
Yes - slashing cover
Dim · F

Integration & ops

APIs
REST, Webhooks, SDKs
Settlement SLA
T+0 internal
Proof-of-reserves
On-request
Dim · G

Commercials

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

Source-anchored documents

1 / 5 verified
  • MAS / HK Companies Registry registration
    HK TCSP TC005989
    Verified
  • SOC 2 / ISAE 3000 attestation
    Independent attestation
    Pending
  • Insurance binder
    Marsh-placed programme
    Pending
  • Proof-of-reserves cadence
    On-request
    Pending
  • Penetration test
    Annual third-party
    Pending
Last regulator / audit / insurance refresh: 2026-05-29